CALDEX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06401841

Incorporation date

17/10/2007

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2007)

03/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

21/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

22/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

04/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

04/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

26/04/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

08/10/2020

Registration of charge 064018410006, created on 2020-10-05

View PDF (25 pages)

07/10/2020

Cessation of Nigel Waite Pullan as a person with significant control on 2020-10-05

View PDF (1 pages)

07/10/2020

Cessation of Mary Elizabeth Egan as a person with significant control on 2020-10-05

View PDF (1 pages)

07/10/2020

Notification of Schosween 56 Limited as a person with significant control on 2020-10-05

View PDF (2 pages)

07/10/2020

Termination of appointment of Sarah Elizabeth Pullan as a director on 2020-10-05

View PDF (1 pages)

07/10/2020

Termination of appointment of Nigel Waite Pullan as a director on 2020-10-05

View PDF (1 pages)

07/10/2020

Termination of appointment of Mary Elizabeth Egan as a director on 2020-10-05

View PDF (1 pages)

07/10/2020

Termination of appointment of Nigel Waite Pullan as a secretary on 2020-10-05

View PDF (1 pages)

07/10/2020

Appointment of Mr Andrew Mark Coldron as a director on 2020-10-05

View PDF (2 pages)

28/09/2020

Satisfaction of charge 064018410005 in full

View PDF (1 pages)

16/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

23/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

18/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

14/10/2019

All of the property or undertaking has been released and no longer forms part of charge 064018410005

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

19/04/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

16/03/2018

Notification of Mary Elizabeth Egan as a person with significant control on 2018-03-14

View PDF (2 pages)

14/03/2018

Cessation of Anthony Christopher Egan as a person with significant control on 2018-03-14

View PDF (1 pages)

14/03/2018

Termination of appointment of Anthony Christopher Egan as a director on 2018-03-14

View PDF (1 pages)

16/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

12/07/2017

Appointment of Mr Daniel Patrick Egan as a director on 2017-07-01

View PDF (2 pages)

11/07/2017

Appointment of Mr Max James Waite Pullan as a director on 2017-07-01

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (4 pages)

06/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (8 pages)

28/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

29/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

29/12/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

29/12/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

15/11/2015

Accounts for a small company made up to 2015-05-31

View PDF (4 pages)

18/09/2015

Termination of appointment of Roger Harry Gledhill as a director on 2015-07-03

View PDF (2 pages)

18/09/2015

Cancellation of shares. Statement of capital on 2015-07-03

View PDF (4 pages)

18/09/2015

Purchase of own shares.

View PDF (3 pages)

07/07/2015

Director's details changed for Christopher Anthony Egan on 2015-07-07

View PDF (2 pages)

02/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

05/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (7 pages)

23/09/2014

Registration of charge 064018410005, created on 2014-09-22

View PDF (8 pages)

04/08/2014

Registration of charge 064018410004, created on 2014-08-04

View PDF (23 pages)

09/05/2014

Appointment of Mr Roger Harry Gledhill as a director

View PDF (6 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

21/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

20/11/2012

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

19/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

19/10/2012

Director's details changed for Mr Nigel Waite Pullan on 2012-10-19

View PDF (2 pages)

19/10/2012

Director's details changed for Christopher Anthony Egan on 2012-10-19

View PDF (2 pages)

19/10/2012

Secretary's details changed for Mr Nigel Waite Pullan on 2012-10-19

View PDF (1 pages)

03/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (8 pages)

09/12/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (8 pages)

11/10/2010

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

09/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

06/02/2010

Cancellation of shares. Statement of capital on 2010-02-06

View PDF (7 pages)

06/02/2010

Purchase of own shares.

View PDF (5 pages)

02/02/2010

Appointment of Mary Elizabeth Egan as a director

View PDF (3 pages)

02/02/2010

Appointment of Mrs Sarah Elizabeth Pullan as a director

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Christopher Anthony Egan on 2009-12-07

View PDF (2 pages)

06/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

05/11/2008

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/11/2007

Resolutions

View PDF (0 pages)

14/11/2007

Resolutions

View PDF (0 pages)

14/11/2007

Resolutions

View PDF (0 pages)

14/11/2007

Resolutions

View PDF (25 pages)

10/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2007

Ad 06/11/07--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

09/11/2007

Accounting reference date shortened from 31/10/08 to 31/05/08

View PDF (1 pages)

09/11/2007

Registered office changed on 09/11/07 from: 18 firs drive harrogate north yorkshire HG2 9HB

View PDF (1 pages)

17/10/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Egan, Anthony Christopher	Director	17/10/2007 - 14/03/2018	2
Pullan, Nigel Waite	Director	17/10/2007 - 05/10/2020	24
Egan, Daniel Patrick	Director	01/07/2017 - Present	4
Pullan, Max James Waite	Director	01/07/2017 - Present	4
Coldron, Andrew Mark	Director	05/10/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALDEX HOLDINGS LIMITED

CALDEX HOLDINGS LIMITED is an(a) Active company incorporated on 17/10/2007 with the registered office located at Shay Lane, Holmfield, Halifax HX2 9AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDEX HOLDINGS LIMITED?

CALDEX HOLDINGS LIMITED is currently Active. It was registered on 17/10/2007 .

Where is CALDEX HOLDINGS LIMITED located?

CALDEX HOLDINGS LIMITED is registered at Shay Lane, Holmfield, Halifax HX2 9AP.

What does CALDEX HOLDINGS LIMITED do?

CALDEX HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CALDEX HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-22 with no updates.