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CALDEX LIMITED

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CALDEX LIMITED

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Key Data

Status

Dissolved

Company No.

01887680

Incorporation date

18/02/1985

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Shay Lane, Holmfield, Halifax HX2 9APCopy
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See on map
Latest events (Record since 19/02/1985)
dot icon23/08/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/06/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/05/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon24/03/2022
Satisfaction of charge 018876800007 in full
View PDF (1 pages)
dot icon24/03/2022
Satisfaction of charge 018876800006 in full
View PDF (1 pages)
dot icon04/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon29/07/2021
Termination of appointment of Andrew Mark Coldron as a director on 2021-07-21
View PDF (1 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon08/10/2020
Registration of charge 018876800007, created on 2020-10-05
View PDF (25 pages)
dot icon07/10/2020
Termination of appointment of Nigel Waite Pullan as a director on 2020-10-05
View PDF (1 pages)
dot icon07/10/2020
Termination of appointment of Nigel Waite Pullan as a secretary on 2020-10-05
View PDF (1 pages)
dot icon07/10/2020
Appointment of Mr Daniel Patrick Egan as a director on 2020-10-05
View PDF (2 pages)
dot icon07/10/2020
Appointment of Mr Max James Waite Pullan as a director on 2020-10-05
View PDF (2 pages)
dot icon07/10/2020
Appointment of Mr Andrew Mark Coldron as a director on 2020-10-05
View PDF (2 pages)
dot icon16/09/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon18/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon14/10/2019
Confirmation statement made on 2019-09-28 with no updates
View PDF (3 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-28 with no updates
View PDF (3 pages)
dot icon14/03/2018
Termination of appointment of Anthony Christopher Egan as a director on 2018-03-14
View PDF (1 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (5 pages)
dot icon29/12/2015
Satisfaction of charge 018876800005 in full
View PDF (1 pages)
dot icon29/12/2015
Satisfaction of charge 018876800004 in full
View PDF (1 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon26/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/03/2015
Accounts for a small company made up to 2014-05-31
View PDF (8 pages)
dot icon30/09/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Satisfaction of charge 018876800003 in full
View PDF (4 pages)
dot icon04/08/2014
Registration of charge 018876800006, created on 2014-08-04
View PDF (23 pages)
dot icon04/03/2014
Accounts for a small company made up to 2013-05-31
View PDF (7 pages)
dot icon09/10/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2013
Registration of charge 018876800005
View PDF (7 pages)
dot icon19/06/2013
Registration of charge 018876800004
View PDF (7 pages)
dot icon11/06/2013
Registration of charge 018876800003
View PDF (11 pages)
dot icon20/11/2012
Accounts for a small company made up to 2012-05-31
View PDF (7 pages)
dot icon02/10/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Director's details changed for Mr Nigel Waite Pullan on 2012-10-02
View PDF (2 pages)
dot icon02/10/2012
Director's details changed for Mr Anthony Christopher Egan on 2012-10-02
View PDF (2 pages)
dot icon02/10/2012
Secretary's details changed for Mr Nigel Waite Pullan on 2012-08-01
View PDF (2 pages)
dot icon03/02/2012
Accounts for a small company made up to 2011-05-31
View PDF (7 pages)
dot icon06/10/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2010
Accounts for a small company made up to 2010-05-31
View PDF (7 pages)
dot icon06/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Director's details changed for Anthony Christopher Egan on 2010-08-31
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Nigel Waite Pullan on 2010-08-31
View PDF (2 pages)
dot icon09/02/2010
Accounts for a small company made up to 2009-05-31
View PDF (7 pages)
dot icon30/09/2009
Return made up to 31/08/09; full list of members
View PDF (3 pages)
dot icon12/11/2008
Return made up to 31/08/08; full list of members
View PDF (4 pages)
dot icon05/11/2008
Accounts for a small company made up to 2008-05-31
View PDF (7 pages)
dot icon31/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/11/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon15/11/2007
Resolutions
View PDF (0 pages)
dot icon15/11/2007
Resolutions
View PDF (5 pages)
dot icon13/11/2007
Accounts for a small company made up to 2007-05-31
View PDF (6 pages)
dot icon10/11/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/11/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/11/2007
Director resigned
View PDF (1 pages)
dot icon09/11/2007
New director appointed
View PDF (2 pages)
dot icon09/11/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/09/2007
Return made up to 31/08/07; full list of members
View PDF (2 pages)
dot icon27/03/2007
Accounts for a small company made up to 2006-05-31
View PDF (6 pages)
dot icon01/09/2006
Return made up to 31/08/06; full list of members
View PDF (2 pages)
dot icon28/03/2006
Accounts for a medium company made up to 2005-05-31
View PDF (16 pages)
dot icon30/09/2005
Return made up to 31/08/05; full list of members
View PDF (7 pages)
dot icon18/03/2005
Accounts for a medium company made up to 2004-05-31
View PDF (15 pages)
dot icon14/09/2004
Return made up to 31/08/04; full list of members
View PDF (7 pages)
dot icon19/03/2004
Accounts for a medium company made up to 2003-05-31
View PDF (15 pages)
dot icon09/09/2003
Return made up to 31/08/03; full list of members
View PDF (7 pages)
dot icon25/03/2003
Accounts for a medium company made up to 2002-05-31
View PDF (15 pages)
dot icon12/09/2002
Return made up to 31/08/02; full list of members
View PDF (7 pages)
dot icon11/03/2002
Accounts for a medium company made up to 2001-05-31
View PDF (15 pages)
dot icon07/09/2001
Return made up to 31/08/01; full list of members
View PDF (6 pages)
dot icon27/03/2001
Accounts for a medium company made up to 2000-05-31
View PDF (14 pages)
dot icon08/09/2000
Return made up to 31/08/00; full list of members
View PDF (6 pages)
dot icon21/03/2000
Accounts for a medium company made up to 1999-05-31
View PDF (14 pages)
dot icon01/09/1999
Return made up to 31/08/99; no change of members
View PDF (4 pages)
dot icon29/03/1999
Accounts for a medium company made up to 1998-05-31
View PDF (14 pages)
dot icon26/08/1998
Return made up to 31/08/98; no change of members
View PDF (4 pages)
dot icon26/03/1998
Accounts for a medium company made up to 1997-05-31
View PDF (13 pages)
dot icon10/09/1997
Return made up to 31/08/97; full list of members
View PDF (6 pages)
dot icon25/03/1997
Full accounts made up to 1996-05-31
View PDF (0 pages)
dot icon10/09/1996
Return made up to 31/08/96; no change of members
View PDF (4 pages)
dot icon02/04/1996
Accounts for a medium company made up to 1995-05-31
View PDF (16 pages)
dot icon12/09/1995
Return made up to 31/08/95; no change of members
View PDF (4 pages)
dot icon17/03/1995
Accounts for a medium company made up to 1994-05-31
View PDF (15 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon18/08/1994
Return made up to 31/08/94; full list of members
View PDF (5 pages)
dot icon18/03/1994
Accounts for a medium company made up to 1993-05-31
View PDF (15 pages)
dot icon01/09/1993
Return made up to 31/08/93; no change of members
View PDF (4 pages)
dot icon30/03/1993
Accounts for a medium company made up to 1992-05-31
View PDF (6 pages)
dot icon28/09/1992
Return made up to 31/08/92; no change of members
View PDF (4 pages)
dot icon19/03/1992
Accounts for a small company made up to 1991-05-31
View PDF (3 pages)
dot icon17/09/1991
Return made up to 31/08/91; full list of members
View PDF (5 pages)
dot icon12/12/1990
Accounts for a small company made up to 1990-05-31
View PDF (3 pages)
dot icon12/12/1990
Return made up to 20/09/90; full list of members
View PDF (4 pages)
dot icon05/04/1990
Accounts for a small company made up to 1989-05-31
View PDF (3 pages)
dot icon08/02/1990
Return made up to 31/08/89; full list of members
View PDF (4 pages)
dot icon25/04/1989
Accounts for a small company made up to 1988-05-31
View PDF (3 pages)
dot icon22/02/1989
Return made up to 18/08/88; full list of members
View PDF (5 pages)
dot icon15/03/1988
Registered office changed on 15/03/88 from: church street halifax west yorkshire HX1 1QY
View PDF (1 pages)
dot icon23/02/1988
Accounts for a small company made up to 1987-05-31
View PDF (5 pages)
dot icon23/02/1988
Return made up to 20/08/87; full list of members
View PDF (6 pages)
dot icon01/10/1987
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/03/1987
Accounts for a small company made up to 1986-05-31
View PDF (4 pages)
dot icon07/03/1987
Return made up to 21/08/86; full list of members
View PDF (5 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon19/02/1985
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2021
dot iconLast change occurred
30/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/05/2021
dot iconNext account date
30/05/2022
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pullan, Nigel Waite
Director
06/11/2007 - 05/10/2020
25
Coldron, Andrew Mark
Director
05/10/2020 - 21/07/2021
2
Pullan, Nigel Waite
Secretary
06/11/2007 - 05/10/2020
8
Pullan, Max James Waite
Director
05/10/2020 - Present
4
Egan, Daniel Patrick
Director
05/10/2020 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CALDEX LIMITED

CALDEX LIMITED is an(a) Dissolved company incorporated on 18/02/1985 with the registered office located at Shay Lane, Holmfield, Halifax HX2 9AP. There are currently 2 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 LIMITED?

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CALDEX LIMITED is currently Dissolved. It was registered on 18/02/1985 and dissolved on 22/08/2022.

Where is CALDEX LIMITED located?

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

What does CALDEX LIMITED do?

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

What is the latest filing for CALDEX LIMITED?

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The latest filing was on 23/08/2022: Final Gazette dissolved via voluntary strike-off.