CALDEY ISLAND ESTATE COMPANY LIMITED

Key Data

Status

Active

Company No.

01003248

Incorporation date

24/02/1971

Size

Unaudited abridged

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);Sea and coastal passenger water transport (50.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1971)

09/02/2026

Secretary's details changed for Mr Stephen Pearce on 2026-02-01

View PDF (1 pages)

09/02/2026

Secretary's details changed for Mr Stephen Pearce on 2026-02-01

View PDF (1 pages)

07/02/2026

Director's details changed for Mr Edward Matthew Tomp on 2026-02-01

View PDF (2 pages)

06/02/2026

Director's details changed for Ms Maria Zeraschi on 2026-02-01

View PDF (2 pages)

24/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (11 pages)

06/08/2025

Termination of appointment of Maria Battle as a director on 2025-08-06

View PDF (1 pages)

06/08/2025

Appointment of Mr Edward Matthew Tomp as a director on 2025-08-06

View PDF (2 pages)

06/08/2025

Appointment of Ms Maria Zeraschi as a director on 2025-08-06

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

04/07/2025

Termination of appointment of Gerardus Arnoldus Van Santvoort as a director on 2024-12-20

View PDF (1 pages)

03/07/2025

Termination of appointment of Philip Arthur Kitchen as a director on 2025-06-24

View PDF (1 pages)

24/03/2025

Appointment of Mr Stephen Pearce as a secretary on 2024-12-20

View PDF (2 pages)

21/03/2025

Termination of appointment of Gerardus Arnoldus Van Santvoort as a secretary on 2024-12-20

View PDF (1 pages)

28/11/2024

Accounts for a small company made up to 2024-01-31

View PDF (13 pages)

16/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

23/10/2023

Appointment of Miss Maria Battle as a director on 2023-08-22

View PDF (2 pages)

20/10/2023

Termination of appointment of Aloysius Nicolass, Maria Keet as a director on 2023-08-22

View PDF (1 pages)

19/10/2023

Termination of appointment of Alan Thomas Michael Gage as a director on 2023-08-22

View PDF (1 pages)

19/10/2023

Appointment of Mr. Philip Arthur Kitchen as a director on 2023-08-22

View PDF (2 pages)

15/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

20/06/2023

Termination of appointment of Ben Geoffrey Childs as a director on 2023-06-20

View PDF (1 pages)

20/06/2023

Termination of appointment of Kevin Gordon Simpson as a director on 2023-06-20

View PDF (1 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

15/03/2022

Termination of appointment of Desmond Mahony as a director on 2022-03-15

View PDF (1 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

26/10/2021

Appointment of Reverend Alan Thomas Michael Gage as a director on 2021-01-07

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

07/01/2021

Termination of appointment of Alan Thomas Michael Gage as a director on 2021-01-07

View PDF (1 pages)

05/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

04/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

27/09/2018

Current accounting period shortened from 2019-04-30 to 2019-01-31

View PDF (1 pages)

12/09/2018

Appointment of Rev Kevin Gordon Simpson as a director on 2018-09-12

View PDF (2 pages)

12/09/2018

Appointment of Mr Ben Geoffrey Childs as a director on 2018-09-12

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

11/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

19/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

04/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (11 pages)

03/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (9 pages)

03/08/2015

Director's details changed for Reverend Alan Thomas Michael Gage on 2015-05-01

View PDF (2 pages)

03/08/2015

Appointment of Mr Aloysius Nicolass, Maria Keet as a director on 2015-05-01

View PDF (2 pages)

03/08/2015

Appointment of Mr Jan Leon Rossey as a director on 2015-05-01

View PDF (2 pages)

03/08/2015

Appointment of Mr Michael Anthony Cestaro as a director on 2015-05-01

View PDF (2 pages)

03/08/2015

Director's details changed for Rev Desmond Mahony on 2015-05-01

View PDF (2 pages)

03/08/2015

Director's details changed for Rev Gerardus Arnoldus Van Santvoort on 2015-05-01

View PDF (2 pages)

03/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (11 pages)

17/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

28/04/2014

Termination of appointment of Geoffrey Peate as a director

View PDF (1 pages)

24/09/2013

Total exemption full accounts made up to 2013-04-30

View PDF (11 pages)

15/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (7 pages)

07/12/2012

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

31/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (7 pages)

24/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (13 pages)

18/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (7 pages)

02/11/2010

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

22/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (7 pages)

22/07/2010

Director's details changed for Reverend Geoffrey Xavier Peate on 2010-07-05

View PDF (2 pages)

22/07/2010

Director's details changed for Rev Gerardus Arnoldus Van Santvoort on 2010-07-05

View PDF (2 pages)

22/07/2010

Director's details changed for Rev Desmond Mahony on 2010-07-05

View PDF (2 pages)

22/07/2010

Director's details changed for Reverend Alan Thomas Michael Gage on 2010-07-05

View PDF (2 pages)

24/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

11/08/2009

Director appointed reverend alan thomas michael gage

View PDF (2 pages)

11/08/2009

Appointment terminate, director and secretary reverend bernard walter o'brien logged form

View PDF (1 pages)

11/08/2009

Secretary appointed rev gerardus arnoldus van santvoort

View PDF (2 pages)

27/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

06/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

04/08/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

17/09/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

14/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

27/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

25/07/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

16/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

01/08/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

25/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

27/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

16/04/2004

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

16/04/2004

Re-registration of Memorandum and Articles

View PDF (9 pages)

16/04/2004

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

16/04/2004

Resolutions

View PDF (1 pages)

18/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

12/08/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

28/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

10/07/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

25/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

06/08/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

25/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

20/08/1999

Return made up to 05/07/99; no change of members

View PDF (4 pages)

14/08/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

09/09/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

07/08/1997

New director appointed

View PDF (2 pages)

13/10/1996

Return made up to 05/07/96; change of members

View PDF (4 pages)

06/07/1995

Return made up to 05/07/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

08/08/1994

Return made up to 05/07/94; no change of members

View PDF (6 pages)

15/07/1993

Return made up to 05/07/93; no change of members

View PDF (6 pages)

02/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1992

Return made up to 05/07/92; full list of members

View PDF (8 pages)

31/07/1991

New director appointed

View PDF (4 pages)

31/07/1991

New director appointed

View PDF (0 pages)

04/07/1991

Return made up to 05/07/91; full list of members

View PDF (8 pages)

27/07/1990

Return made up to 05/07/90; full list of members

View PDF (4 pages)

17/07/1989

Return made up to 05/07/89; full list of members

View PDF (4 pages)

07/07/1988

Return made up to 26/06/88; full list of members

View PDF (4 pages)

20/07/1987

Return made up to 26/06/87; full list of members

View PDF (4 pages)

09/01/1987

Return made up to 19/06/85; full list of members

View PDF (4 pages)

09/01/1987

Return made up to 26/06/86; full list of members

View PDF (0 pages)

09/01/1987

Return made up to 15/06/84; full list of members

View PDF (0 pages)

09/01/1987

Return made up to 01/07/83; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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01/07/1986

Return made up to 26/06/82; full list of members

View PDF (4 pages)

14/05/1986

Director resigned

View PDF (1 pages)

24/02/1971

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+177.05 % *

* during past year

Cash in Bank

£201,343.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/07/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
19.18K
-
0.00
72.67K
-

2022
12
184.26K
-
0.00
201.34K
-

2022
12
184.26K
-
0.00
201.34K
-

Employees

2022

Employees

12 20 % *

Net Assets(GBP)

184.26K £860.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

201.34K £177.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Childs, Ben Geoffrey	Director	12/09/2018 - 20/06/2023	5
Battle, Maria	Director	22/08/2023 - 06/08/2025	3
Tomp, Edward Matthew	Director	06/08/2025 - Present	4
Kitchen, Philip Arthur, Mr.	Director	22/08/2023 - 24/06/2025	-
Mahony, Desmond, Rev	Director	17/06/2004 - 15/03/2022	-

Persons with Significant Control

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Description

About CALDEY ISLAND ESTATE COMPANY LIMITED

CALDEY ISLAND ESTATE COMPANY LIMITED is an(a) Active company incorporated on 24/02/1971 with the registered office located at Caldey Abbey, Caldey Island, Tenby, Pembrokeshire SA70 7UH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDEY ISLAND ESTATE COMPANY LIMITED?

CALDEY ISLAND ESTATE COMPANY LIMITED is currently Active. It was registered on 24/02/1971 .

Where is CALDEY ISLAND ESTATE COMPANY LIMITED located?

CALDEY ISLAND ESTATE COMPANY LIMITED is registered at Caldey Abbey, Caldey Island, Tenby, Pembrokeshire SA70 7UH.

What does CALDEY ISLAND ESTATE COMPANY LIMITED do?

CALDEY ISLAND ESTATE COMPANY LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

How many employees does CALDEY ISLAND ESTATE COMPANY LIMITED have?

CALDEY ISLAND ESTATE COMPANY LIMITED had 12 employees in 2022.

What is the latest filing for CALDEY ISLAND ESTATE COMPANY LIMITED?

The latest filing was on 09/02/2026: Secretary's details changed for Mr Stephen Pearce on 2026-02-01.