CALLDENE LIMITED

Key Data

Status

Active

Company No.

02543794

Incorporation date

27/09/1990

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1990)

16/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

09/01/2025

Amended accounts for a small company made up to 2024-03-31

View PDF (9 pages)

04/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

30/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

07/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

11/09/2023

Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 2023-09-11

View PDF (1 pages)

16/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

16/06/2022

Register inspection address has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to 150 Minories Suite 302 London EC3N 1LS

View PDF (1 pages)

16/06/2022

Register inspection address has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to 150 Minories Suite 302 London EC3N 1LS

View PDF (1 pages)

16/06/2022

Register inspection address has been changed from 150 Minories Suite 302 London EC3N 1LS England to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE

View PDF (1 pages)

16/06/2022

Register inspection address has been changed to 150 Minories Suite 302 London EC3N 1LS

View PDF (1 pages)

09/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

08/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

10/04/2019

Resolutions

View PDF (1 pages)

05/04/2019

Notification of Hardwood Limited as a person with significant control on 2019-03-31

View PDF (2 pages)

05/04/2019

Cessation of Ringtown Limited as a person with significant control on 2019-03-31

View PDF (1 pages)

19/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

16/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

20/10/2017

Appointment of Mr Michael James Peter Bacon as a director on 2017-10-01

View PDF (2 pages)

20/10/2017

Termination of appointment of James Bernard Clegg as a director on 2017-09-30

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (5 pages)

05/05/2017

Statement of capital on 2017-05-05

View PDF (3 pages)

05/05/2017

Statement by Directors

View PDF (1 pages)

05/05/2017

Solvency Statement dated 30/03/17

View PDF (1 pages)

05/05/2017

Resolutions

View PDF (1 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

08/10/2015

Register(s) moved to registered office address Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE

View PDF (1 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

19/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

04/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

09/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

30/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

15/08/2012

Appointment of Mr James Bernard Clegg as a director

View PDF (2 pages)

15/08/2012

Appointment of Mr Alan George Stead as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Richard Wells as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Richard Odds as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Richard Odds as a secretary

View PDF (1 pages)

03/08/2012

Registered office address changed from C/O W.J.Odds Ltd Crown Quay Lane Sittingbourne Kent ME10 3JB on 2012-08-03

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (7 pages)

28/09/2011

Register(s) moved to registered office address

View PDF (1 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (4 pages)

09/08/2011

Resolutions

View PDF (17 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

18/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/10/2010

Register inspection address has been changed

View PDF (1 pages)

29/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

14/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

30/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

14/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

08/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

02/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

13/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

06/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

23/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

03/10/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

20/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

08/10/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

31/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

13/10/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

20/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

11/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

15/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

27/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

14/10/1999

Return made up to 27/09/99; no change of members

View PDF (5 pages)

06/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

14/10/1998

Return made up to 27/09/98; no change of members

View PDF (5 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

06/11/1997

Return made up to 27/09/97; full list of members

View PDF (7 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

17/10/1996

Return made up to 27/09/96; no change of members

View PDF (5 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (3 pages)

14/11/1995

Return made up to 27/09/95; no change of members

View PDF (6 pages)

04/01/1995

Director's particulars changed

View PDF (0 pages)

13/12/1994

Accounts for a small company made up to 1994-03-31

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12/10/1994

Return made up to 27/09/94; full list of members

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08/02/1994

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

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23/11/1993

Return made up to 27/09/93; no change of members

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

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13/11/1992

Return made up to 27/09/92; no change of members

View PDF (0 pages)

23/01/1992

Full accounts made up to 1991-03-31

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25/10/1991

Return made up to 27/09/91; full list of members

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01/06/1991

Ad 06/02/91--------- £ si 404998@1=404998 £ ic 2/405000

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19/04/1991

Resolutions

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19/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1991

Director resigned;new director appointed

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19/04/1991

New director appointed

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19/04/1991

Registered office changed on 19/04/91 from: 41/43 william street herne bay kent CT6 5NT

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19/04/1991

Accounting reference date notified as 31/03

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19/03/1991

Secretary resigned

View PDF (0 pages)

19/03/1991

Director resigned

View PDF (0 pages)

19/03/1991

Registered office changed on 19/03/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

View PDF (0 pages)

25/02/1991

Resolutions

View PDF (0 pages)

27/09/1990

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.17M
-
0.00
243.82K
-

2022
0
1.17M
-
0.00
207.00K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bacon, Michael James Peter	Director	01/10/2017 - Present	7
Stead, Alan George	Director	02/08/2012 - Present	20
Clegg, James Bernard	Director	02/08/2012 - 30/09/2017	6

Persons with Significant Control

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

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Description

About CALLDENE LIMITED

CALLDENE LIMITED is an(a) Active company incorporated on 27/09/1990 with the registered office located at Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent ME9 8PX. 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 CALLDENE LIMITED?

CALLDENE LIMITED is currently Active. It was registered on 27/09/1990 .

Where is CALLDENE LIMITED located?

CALLDENE LIMITED is registered at Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent ME9 8PX.

What does CALLDENE LIMITED do?

CALLDENE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALLDENE LIMITED?

The latest filing was on 16/12/2025: Accounts for a small company made up to 2025-03-31.