LAFARGE CAULDON LIMITED
Active - Accounts Filed
General Information
NAME
LAFARGE CAULDON LIMITED
COMPANY NUMBER
09326237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23510 -
Manufacture of cement
INCORPORATION DATE
25/11/2014
(9 years and 11 months old)
WEBSITE
http://aggregate.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2014
29/07/2015
LAFARGE TARMAC SPV LIMITED
LEICESTERSHIRE
LE67 1TL
Telephone: 01530510066
TPS: No
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Telephone: 510066
Bardon Hill
COALVILLE
LE67 1TL
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 |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| LAFARGE CAULDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAFARGE CAULDON 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 LAFARGE CAULDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAFARGE CAULDON 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
25/11/2014 - 20/07/2015 (7 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
25/11/2014 - 20/07/2015 (7 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
25/11/2014 - Present (9 years and 11 months) Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 05/12/2022 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 17/09/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Stephen John Curley (928811993) Appointed |
| 11/10/2021 | Barry Paul Hope (924320144) has left the board |
| 06/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/01/2019 | Guy Charles Edwards (925392086) has left the board |
| 15/01/2019 | New Board Member Guy Charles Edwards (925390753) Appointed |
| 08/01/2019 | New Board Member Guy Charles Edwards (925392086) Appointed |
| 04/01/2019 | Francois Petry (920421669) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 16/02/2018 | New Board Member Barry Paul Hope (924320144) Appointed |
| 08/02/2018 | Joseph Henry Hudson (919971959) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/07/2017 | New Board Member Francois Petry (920421669) Appointed |
| 14/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 11/08/2015 | Change in Reg. Office |
| 30/07/2015 | New Board Member Joseph Henry Hudson (919971959) Appointed |
| 30/07/2015 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 23/07/2015 | Charles Law (917560311) has left the board |
| 23/07/2015 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) has left the board |
| 23/07/2015 | Fiona Puleston Penhallurick (914739791) has left the board |
| 23/07/2015 | Guy Franklin Young (915795645) has left the board |
| 23/07/2015 | Cyrille Ragoucy (917526258) has left the board |
| 02/12/2014 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (919292519) has left the board |
| 02/12/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
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