CALDRAIL LIMITED

Key Data

Status

Active

Company No.

01244176

Incorporation date

12/02/1976

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

23/09/2025

Change of details for Mr Edward Guy Clarke as a person with significant control on 2025-09-17

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22/09/2025

Director's details changed for Mr Edward Guy Clarke on 2025-09-17

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22/09/2025

Change of details for Mr Edward Guy Clarke as a person with significant control on 2025-09-17

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22/09/2025

Director's details changed for Mr Edward Guy Clarke on 2025-09-17

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22/09/2025

Director's details changed for Mrs Jordana Wallace Clarke on 2025-09-17

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27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with updates

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13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

06/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/08/2022

Director's details changed for Mrs Harriet Rachel Nina Gale on 2022-07-11

View PDF (2 pages)

24/08/2022

Director's details changed for Mr David Jonathan Gale on 2022-07-11

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24/08/2022

Change of details for Mrs Harriet Rachel Nina Gale as a person with significant control on 2022-07-11

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12/07/2022

Confirmation statement made on 2022-06-30 with no updates

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06/07/2022

Director's details changed for Mrs Jordana Wallace Clarke on 2022-02-04

View PDF (2 pages)

27/06/2022

Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD to Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 2022-06-27

View PDF (1 pages)

08/06/2022

Director's details changed for Victoria Starr Clarke on 2022-03-31

View PDF (2 pages)

08/06/2022

Change of details for Mr. Alistair Malcolm Clarke as a person with significant control on 2022-03-31

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08/06/2022

Director's details changed for Mr. Alistair Malcolm Clarke on 2022-03-31

View PDF (2 pages)

25/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

09/02/2022

Appointment of Mrs Jordana Wallace Clarke as a director on 2022-02-04

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09/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

18/06/2021

Director's details changed for Mrs Harriet Rachel Nina Gale on 2020-07-07

View PDF (2 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with no updates

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30/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

26/06/2019

Change of details for Mrs Harriet Rachel Nina Gale as a person with significant control on 2019-06-26

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26/06/2019

Director's details changed for Mrs Harriet Rachel Nina Gale on 2019-06-26

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26/06/2019

Director's details changed for Mr David Jonathan Gale on 2019-06-26

View PDF (2 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

10/07/2018

Change of details for Mrs Harriet Rachel Nina Gale as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2018

Change of details for Mr Edward Guy Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2018

Director's details changed for Mrs Harriet Rachel Nina Gale on 2018-06-19

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

03/07/2017

Notification of Harriet Rachel Nina Gale as a person with significant control on 2016-04-06

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03/07/2017

Notification of Edward Guy Clarke as a person with significant control on 2016-04-06

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10/05/2017

Director's details changed for Mr Edward Guy Clarke on 2017-05-02

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26/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

15/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

17/02/2016

Termination of appointment of Ad Financial Services Limited as a secretary on 2016-02-15

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

17/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

17/07/2015

Director's details changed for Victoria Starr Clarke on 2015-07-17

View PDF (2 pages)

17/07/2015

Director's details changed for Mr Alistair Malcolm Clarke on 2015-07-17

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05/02/2015

Appointment of Mr David Jonathan Gale as a director on 2014-07-01

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

28/07/2014

Termination of appointment of Roger Melvyn Clarke as a director on 2014-06-29

View PDF (1 pages)

28/07/2014

Director's details changed for Mrs Harriet Rachel Nina Gale on 2014-06-29

View PDF (2 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

06/02/2014

Appointment of Victoria Starr Clarke as a director on 2013-07-01

View PDF (2 pages)

02/01/2014

Director's details changed for Miss Harriet Rachel Nina Clarke on 2013-09-07

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

18/07/2013

Director's details changed for Mr Edward Guy Clarke on 2013-07-01

View PDF (2 pages)

20/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

08/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/11/2011

Appointment of Miss Harriet Clarke as a director on 2011-11-11

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15/11/2011

Appointment of Mr Alistair Clarke as a director on 2011-11-11

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15/11/2011

Appointment of Mr Edward Guy Clarke as a director on 2011-11-11

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26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

27/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

18/10/2010

Appointment of Mr Roger Melvyn Clarke as a director

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18/10/2010

Termination of appointment of Malcolm Clarke as a director

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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13/07/2010

Secretary's details changed for Ad Financial Services Limited on 2010-06-30

View PDF (2 pages)

30/09/2009

Resolutions

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30/09/2009

Registered office changed on 30/09/2009 from giverny monxton road grateley andover hampshire SP11 8JH

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30/09/2009

Secretary appointed ad financial services LIMITED

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22/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/06/2009

Return made up to 30/06/09; full list of members

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30/06/2009

Appointment terminated secretary ames accounting management & executive services LIMITED

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11/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/07/2007

Return made up to 30/06/07; full list of members

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31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

05/07/2006

Return made up to 30/06/06; full list of members

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17/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/07/2005

Return made up to 30/06/05; full list of members

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24/09/2004

Accounts for a small company made up to 2003-12-31

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08/07/2004

Return made up to 30/06/04; full list of members

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12/08/2003

Accounts for a small company made up to 2002-12-31

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10/07/2003

Return made up to 30/06/03; full list of members

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13/11/2002

Accounts for a small company made up to 2001-12-31

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18/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

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13/07/2001

Return made up to 30/06/01; full list of members

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31/10/2000

Accounts for a small company made up to 1999-12-31

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13/07/2000

Return made up to 30/06/00; full list of members

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28/10/1999

Accounts for a small company made up to 1998-12-31

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17/08/1999

Return made up to 30/06/99; full list of members

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02/12/1998

Registered office changed on 02/12/98 from: 107 green lane northwood middlesex HA6 1AP

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31/10/1998

Accounts for a small company made up to 1997-12-31

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13/07/1998

Return made up to 30/06/98; no change of members

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16/10/1997

Accounts for a small company made up to 1996-12-31

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14/07/1997

Return made up to 30/06/97; no change of members

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16/10/1996

Accounts for a small company made up to 1995-12-31

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10/07/1996

Return made up to 30/06/96; full list of members

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05/03/1996

Accounts for a small company made up to 1995-05-31

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06/12/1995

Accounting reference date shortened from 31/05 to 31/12

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04/07/1995

Return made up to 30/06/95; no change of members

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07/03/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/07/1994

Return made up to 30/06/94; no change of members

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14/03/1994

Accounts for a small company made up to 1993-05-31

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08/07/1993

Return made up to 30/06/93; full list of members

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31/03/1993

Accounts for a small company made up to 1992-05-31

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28/07/1992

Return made up to 30/06/92; no change of members

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05/05/1992

Accounts for a small company made up to 1991-05-31

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04/07/1991

Return made up to 30/06/91; no change of members

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28/06/1991

Accounts for a small company made up to 1990-05-31

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13/12/1990

Registered office changed on 13/12/90 from: 492 high road chiswick london W4 5TT

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03/07/1990

Return made up to 30/06/90; full list of members

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11/06/1990

Accounts for a small company made up to 1989-05-31

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25/10/1989

Director resigned

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29/06/1989

Return made up to 14/04/89; full list of members

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19/06/1989

Accounts for a small company made up to 1988-05-31

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23/11/1988

Return made up to 07/10/88; full list of members

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16/06/1988

Accounts for a small company made up to 1987-05-31

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24/08/1987

Return made up to 21/07/87; full list of members

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13/08/1987

Accounts for a small company made up to 1986-05-31

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22/01/1987

Return made up to 15/10/86; full list of members

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09/05/1986

Accounts for a small company made up to 1985-05-31

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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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gale, David Jonathan	Director	01/07/2014 - Present	-
Gale, Harriet Rachel Nina	Director	11/11/2011 - Present	6
Clarke, Edward Guy	Director	11/11/2011 - Present	11
Clarke, Jordana Wallace	Director	04/02/2022 - Present	2
Clarke, Alistair Malcolm, Mr.	Director	11/11/2011 - Present	1

Persons with Significant Control

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

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Description

About CALDRAIL LIMITED

CALDRAIL LIMITED is an(a) Active company incorporated on 12/02/1976 with the registered office located at Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD. There are currently 6 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 CALDRAIL LIMITED?

CALDRAIL LIMITED is currently Active. It was registered on 12/02/1976 .

Where is CALDRAIL LIMITED located?

CALDRAIL LIMITED is registered at Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD.

What does CALDRAIL LIMITED do?

CALDRAIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALDRAIL LIMITED?

The latest filing was on 23/09/2025: Change of details for Mr Edward Guy Clarke as a person with significant control on 2025-09-17.