General information

Name:

Salcaul Ltd

Office Address:

Unit 3 Birchwood One Business Park Dewhurst Road Birchwood WA3 7GB Warrington

Number: 09349430

Incorporation date: 2014-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 3 Birchwood One Business Park Dewhurst Road, Warrington WA3 7GB Salcaul Limited is categorised as a Private Limited Company with 09349430 Companies House Reg No. The firm was founded on 2014-12-10. The firm's SIC code is 41100 meaning Development of building projects. The latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-10.

Because of the following firm's constant expansion, it became imperative to appoint additional company leaders: Joanne I. and Simon I. who have been supporting each other for two years for the benefit of the firm.

The companies with significant control over this firm include: Frankel Holdings Limited owns over 3/4 of company shares. This business can be reached in Warrington at Benson Road, Birchwood, WA3 7PQ and was registered as a PSC under the reg no 13814877.

Financial data based on annual reports

Company staff

Joanne I.

Role: Director

Appointed: 01 November 2022

Latest update: 28 November 2023

Simon I.

Role: Director

Appointed: 10 December 2014

Latest update: 28 November 2023

People with significant control

Frankel Holdings Limited
Address: 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 13814877
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
Salboy Limited
Address: Unit 3, Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 09123542
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Redwaters Leisure Limited
Address: 67 Chorley Old Road, Bolton, BL1 3AJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11278586
Notified on 28 March 2018
Ceased on 1 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bagatelle Estates Limited
Address: Chaddock Lane Chaddock Lane, Worsley, Manchester, M28 1DL, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 08722481
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 10th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
9
Company Age

Closest Companies - by postcode