CALDENE LIMITED
Active - Accounts Filed
General Information
NAME
CALDENE LIMITED
COMPANY NUMBER
01942266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
28/08/1985
(39 years and 3 months old)
WEBSITE
www.matchmakers.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
09/12/1985
30/08/2018
HARRY HALL MANUFACTURING LIMITED
View all previous names
BRADFORD
BD5 8JX
Telephone: 01274711011
TPS: No
47 Brunswick Place
London
N1 6EB
Hope Park Business Centre
4 Coop Place
Bradford
BD5 8JX
BD5 8JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRY HALL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CALDENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALDENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/07/1991 - 16/10/2000 (9 years and 3 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Director: 04/07/1991 - 07/04/1995 (3 years and 9 months) Secretary: 04/07/1991 - 07/04/1995 (3 years and 9 months) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
|
Director: 07/04/1995 - 16/10/2000 (5 years and 6 months) Secretary: 07/04/1995 - 16/10/2000 (5 years and 6 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
|
16/10/2000 - 23/12/2013 (13 years and 2 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL RIDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| HARRY HALL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CALDENE LIMITED | Active - Accounts Filed | View Report |
| COTTAGE CRAFT LIMITED | Active - Accounts Filed | View Report |
| HARRY HALL LIMITED | Active - Accounts Filed | View Report |
| MASTA RUG COMPANY LIMITED | Non-Trading | View Report |
| MATCHMAKERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THE RIDING SOCK COMPANY LIMITED | Active - Accounts Filed | View Report |
| HUUFE LIMITED | Non-Trading | View Report |
| MEARS COUNTRY JACKETS LIMITED | Company is dissolved | View Report |
| STUNCROFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | Oliver Hoare (918412856) has left the board |
| 26/03/2019 | Edward Cecil Wakefield (913747661) has left the board |
| 26/03/2019 | New Board Member Mark Scott Alexander (925668140) Appointed |
| 26/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | Change in Reg. Office |
| 24/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 26/10/2016 | Nicholas Ridings (919893789) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | Cielo Bicol Cartwright (919336046) has left the board |
| 01/07/2015 | New Company Secretary Nicholas Ridings (919893789) Appointed |
| 12/12/2014 | Stuart Michael Sharp (918678422) has left the board |
| 12/12/2014 | New Company Secretary Cielo Bicol Cartwright (919336046) Appointed |
| 18/11/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Company Secretary Stuart Michael Sharp (918678422) Appointed |
| 14/04/2014 | David Brook (907238859) has left the board |
| 14/01/2014 | New Board Member Edward Cecil Wakefield (913747661) Appointed |
| 13/01/2014 | Christine Bower (906578740) has left the board |
| 13/01/2014 | Nigel James Ziff (906066829) has left the board |
| 13/01/2014 | Neville Jerome Lawrence (901384063) has left the board |
| 13/01/2014 | New Board Member Oliver Hoare (918412856) Appointed |
| 05/07/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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