CALDEY INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
CALDEY INVESTMENT LIMITED
COMPANY NUMBER
07780255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
16 Great Queen Street
Covent Garden
London
WC2B 5AH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALDEY INVESTMENT 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 CALDEY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDEY INVESTMENT 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 |
|---|---|---|---|---|
|
22/09/2011 - Present (13 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/2016 - Present (8 years and 3 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2019 - 09/12/2015 (3 years and 6 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Jack Philip Clague Walsh (929801262) Appointed |
| 15/07/2022 | Georgina Michelle Farrer (929115157) has left the board |
| 15/07/2022 | Sean Patrick Sheridan (926717736) has left the board |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 11/01/2022 | New Board Member Georgina Michelle Farrer (929115157) Appointed |
| 04/10/2021 | Joanne Ellen Rowlands (926717886) has left the board |
| 22/09/2021 | New Board Member Leanne Margaret Chatwin (928741099) Appointed |
| 22/09/2021 | New Board Member Leanne Margaret Chatwin (928741099) Appointed |
| 22/09/2021 | Karen Patricia Smith (926717829) has left the board |
| 22/09/2021 | Karen Patricia Smith (926717829) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Charlotte Marcia Murtagh (918765778) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 18/02/2020 | New Board Member Karen Patricia Smith (926717829) Appointed |
| 18/02/2020 | Rachael Anne Trimble (920343279) has left the board |
| 18/02/2020 | New Board Member Joanne Ellen Rowlands (926717886) Appointed |
| 18/02/2020 | New Board Member Sean Patrick Sheridan (926717736) Appointed |
| 28/01/2020 | Stephen John Fuller (925276164) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Andrew James Foley (919021727) Appointed |
| 26/11/2018 | New Board Member Stephen John Fuller (925276164) Appointed |
| 26/11/2018 | Clare Louise Moor (917825807) has left the board |
| 26/11/2018 | Wendy Claire Barker (920861322) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 05/08/2016 | New Board Member Juan Douglas Hull Brown (921151208) Appointed |
| 05/08/2016 | New Accounts filed |
| 01/06/2016 | Andrew Henry Irving (915038226) has left the board |
| 01/06/2016 | New Board Member Wendy Claire Barker (920861322) Appointed |
| 01/06/2016 | New Board Member Charlotte Marcia Murtagh (918765778) Appointed |
| 15/12/2015 | New Board Member Rachael Anne Trimble (920343279) Appointed |
| 14/12/2015 | Andrew James Foley (919021727) has left the board |
| 29/09/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 15/06/2015 | Change in Reg. Office |
| 06/01/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
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