Caldeve Investments Limited

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General information

Name:

Caldeve Investments Ltd

Office Address:

85/87 High Street West SK13 8AZ Glossop

Number: 04353423

Incorporation date: 2002-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caldeve Investments Limited is categorised as Private Limited Company, that is registered in 85/87 High Street West in Glossop. The head office's located in SK13 8AZ. This firm has been twenty two years in the business. Its registered no. is 04353423. It has been already 12 years that Caldeve Investments Limited is no longer identified under the business name 4353423. The enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate. January 31, 2023 is the last time the accounts were reported.

Ursula B. is this specific enterprise's only director, who was appointed in 2015. Since 16th May 2004 John M., had been supervising this specific limited company up to the moment of the resignation in 2015. What is more another director, including Steven C. quit in April 2015. In order to help the directors in their tasks, the limited company has been utilizing the skills of Jack C. as a secretary since December 2011.

Ursula B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Caldeve Investments Limited 2012-02-28
  • 4353423 Limited 2002-01-15

Financial data based on annual reports

Company staff

Ursula B.

Role: Director

Appointed: 29 April 2015

Latest update: 7 May 2024

Jack C.

Role: Secretary

Appointed: 22 December 2011

Latest update: 7 May 2024

People with significant control

Ursula B.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 November 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts 7 March 2014
Date Approval Accounts 7 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

9 Alexandra Road

Post code:

FY1 6BU

City / Town:

Blackpool

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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