CALDIC (UK) LTD

Key Data

Status

Active

Company No.

02084881

Incorporation date

17/12/1986

Size

Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1986)

13/04/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

09/04/2026

Appointment of Mr Maciej Marian Szeremeta as a director on 2026-03-27

View PDF (2 pages)

09/02/2026

Termination of appointment of John Hodkin-Lawton as a director on 2026-01-28

View PDF (1 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (44 pages)

25/07/2025

Appointment of Mr Torsten Walz as a director on 2025-07-15

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

04/02/2025

Termination of appointment of Laurent Armando Franco Pasqualini as a director on 2024-11-15

View PDF (1 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

22/07/2024

Registration of charge 020848810003, created on 2024-07-12

View PDF (19 pages)

22/07/2024

Registration of charge 020848810004, created on 2024-07-12

View PDF (24 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

02/11/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

01/09/2023

Appointment of Mr John Hodkin-Lawton as a director on 2023-09-01

View PDF (2 pages)

22/03/2023

Full accounts made up to 2021-12-31

View PDF (40 pages)

21/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

14/02/2023

Termination of appointment of Danielle Francesca Auton as a secretary on 2022-12-01

View PDF (1 pages)

14/02/2023

Termination of appointment of Danielle Francesca Auton as a director on 2022-12-01

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

01/04/2022

Change of details for Caldic B.V as a person with significant control on 2022-03-07

View PDF (2 pages)

01/04/2022

Cessation of The Goldman Sachs Group, Inc as a person with significant control on 2022-03-07

View PDF (1 pages)

01/04/2022

Notification of Caldic B.V as a person with significant control on 2022-03-07

View PDF (2 pages)

14/01/2022

Full accounts made up to 2020-12-31

View PDF (40 pages)

22/10/2021

Director's details changed for Mrs Danielle Auton Auton on 2021-10-21

View PDF (2 pages)

22/10/2021

Appointment of Mr Martin Zemp as a director on 2021-10-21

View PDF (2 pages)

21/10/2021

Termination of appointment of Roger Alan Collis as a director on 2021-10-21

View PDF (1 pages)

21/10/2021

Termination of appointment of Alexander Roeland Wessels as a director on 2021-10-21

View PDF (1 pages)

21/10/2021

Appointment of Mrs Danielle Auton Auton as a director on 2021-10-21

View PDF (2 pages)

21/10/2021

Appointment of Mr Richard Lawrence Ebanks as a director on 2021-10-21

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

22/10/2020

Appointment of Mr Alexander Roeland Wessels as a director on 2020-10-19

View PDF (2 pages)

22/10/2020

Termination of appointment of Olav Casper Van Caldenborgh as a director on 2020-10-19

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

12/06/2019

Appointment of Mr Laurent Pasqualini as a director on 2019-06-04

View PDF (2 pages)

12/06/2019

Termination of appointment of John Philip Robinson as a director on 2019-06-04

View PDF (1 pages)

24/05/2019

Appointment of Mr Roger Alan Collis as a director on 2019-05-23

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

12/03/2019

Cessation of Caldic B.V. as a person with significant control on 2017-07-19

View PDF (1 pages)

11/03/2019

Notification of The Goldman Sachs Group, Inc as a person with significant control on 2017-07-19

View PDF (2 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

01/05/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

09/06/2017

Appointment of Mrs Danielle Francesca Auton as a secretary on 2017-06-05

View PDF (2 pages)

05/05/2017

Termination of appointment of Frances Josephine Taylor-Cook as a secretary on 2017-05-05

View PDF (1 pages)

03/04/2017

Appointment of Mr John Philip Robinson as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Roger Alan Collis as a director on 2017-04-01

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

20/02/2017

Director's details changed for Mr Olav Casper Van Caldenborgh on 2017-02-20

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

16/03/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

23/07/2015

Appointment of Mrs Frances Josephine Taylor-Cook as a secretary on 2015-07-23

View PDF (2 pages)

23/07/2015

Termination of appointment of Judith Ann Mitchell as a secretary on 2015-07-23

View PDF (1 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

09/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

13/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

18/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

12/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

27/08/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

11/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/03/2010

Director's details changed for Olav Casper Van Caldenborgh on 2010-03-08

View PDF (2 pages)

16/12/2009

Miscellaneous

View PDF (1 pages)

28/11/2009

Auditor's resignation

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

08/03/2007

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

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

04/10/2005

Registered office changed on 04/10/05 from: kings wharf kings road reading berkshire RG1 3EX

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

15/03/2005

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

View PDF (7 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

18/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

19/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

14/03/2003

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

View PDF (7 pages)

14/10/2002

Director resigned

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

22/03/2001

Registered office changed on 22/03/01 from: folk house church street reading berkshire RG1 2SB

View PDF (1 pages)

13/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/03/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

14/03/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

17/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

30/07/1998

Memorandum and Articles of Association

View PDF (21 pages)

03/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Certificate of change of name

View PDF (2 pages)

20/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

Registered office changed on 08/04/98 from: liverpool road eccles manchester M30 7RT

View PDF (1 pages)

16/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

Return made up to 07/03/98; full list of members

View PDF (8 pages)

17/02/1998

New secretary appointed

View PDF (1 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

Director resigned

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

Return made up to 07/03/97; no change of members

View PDF (5 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (3 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

07/08/1996

Director resigned

View PDF (1 pages)

12/03/1996

Return made up to 07/03/96; no change of members

View PDF (6 pages)

09/01/1996

Director resigned

View PDF (2 pages)

23/10/1995

New director appointed

View PDF (0 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

Director resigned

View PDF (2 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

21/04/1995

Return made up to 07/03/95; full list of members

View PDF (12 pages)

07/02/1995

Ad 31/12/93--------- £ si 300000@1

View PDF (0 pages)

03/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

10/11/1994

Director's particulars changed

View PDF (0 pages)

31/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

10/10/1994

Resolutions

View PDF (0 pages)

07/06/1994

Director resigned;new director appointed

View PDF (0 pages)

23/03/1994

Director resigned;new director appointed

View PDF (0 pages)

23/03/1994

Director resigned;new director appointed

View PDF (0 pages)

12/03/1994

Return made up to 07/03/94; no change of members

View PDF (0 pages)

16/02/1994

Director resigned;new director appointed

View PDF (0 pages)

16/02/1994

Director resigned;new director appointed

View PDF (0 pages)

25/01/1994

Registered office changed on 25/01/94 from: oak house, reeds crescent, watford, hertfordshire. WO1 1QH

View PDF (0 pages)

06/12/1993

Resolutions

View PDF (0 pages)

06/12/1993

Resolutions

View PDF (0 pages)

14/09/1993

New director appointed

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

26/07/1993

New director appointed

View PDF (0 pages)

15/04/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

15/04/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

05/03/1993

Return made up to 07/03/93; no change of members

View PDF (0 pages)

29/10/1992

Director's particulars changed

View PDF (0 pages)

23/09/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

30/03/1992

New director appointed

View PDF (0 pages)

30/03/1992

New director appointed

View PDF (0 pages)

30/03/1992

Director resigned;new director appointed

View PDF (0 pages)

03/03/1992

Return made up to 07/03/92; full list of members

View PDF (0 pages)

29/01/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

29/01/1992

Resolutions

View PDF (0 pages)

29/01/1992

Resolutions

View PDF (0 pages)

29/01/1992

Resolutions

View PDF (0 pages)

25/07/1991

Return made up to 07/03/91; no change of members

View PDF (0 pages)

02/07/1991

New director appointed

View PDF (0 pages)

02/07/1991

New director appointed

View PDF (0 pages)

02/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/07/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

02/07/1991

Registered office changed on 02/07/91 from: inveresk house 1 aldwych london WC2B 4BZ

View PDF (0 pages)

19/04/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

19/04/1990

Return made up to 07/03/90; full list of members

View PDF (0 pages)

19/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

14/07/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

14/07/1988

Resolutions

View PDF (0 pages)

14/07/1988

Return made up to 29/06/88; full list of members

View PDF (0 pages)

12/07/1988

Certificate of change of name

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/12/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALDIC (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Donck, Christian Jean Cecile Marie	Director	30/06/1997 - 30/09/2002	-
Collis, Roger Alan	Director	31/03/1998 - 01/04/2017	4
Zemp, Martin	Director	21/10/2021 - Present	1
Pasqualini, Laurent Armando Franco	Director	04/06/2019 - 15/11/2024	2
Howat, Andrew	Director	04/01/1994 - 25/09/1995	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALDIC (UK) LTD

CALDIC (UK) LTD is an(a) Active company incorporated on 17/12/1986 with the registered office located at Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire S42 5UG. There are currently 4 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 CALDIC (UK) LTD?

CALDIC (UK) LTD is currently Active. It was registered on 17/12/1986 .

Where is CALDIC (UK) LTD located?

CALDIC (UK) LTD is registered at Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire S42 5UG.

What does CALDIC (UK) LTD do?

CALDIC (UK) LTD operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for CALDIC (UK) LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-07 with no updates.