General information

Name:

Caldix Ltd

Office Address:

Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull

Number: 00683484

Incorporation date: 1961-02-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Carleton House, Solihull B90 3AD Caldix Limited is categorised as a Private Limited Company registered under the 00683484 Companies House Reg No. It was created on 1961/02/15. This company's registered with SIC code 68100 which means Buying and selling of own real estate. The business most recent financial reports were submitted for the period up to Sun, 30th Apr 2023 and the latest confirmation statement was released on Tue, 31st Jan 2023.

The data obtained about this specific company's members suggests the existence of three directors: Max D., Oliver D. and Anthony D. who were appointed to their positions on 2016/10/01, 2016/02/17 and 1991/01/31. To support the directors in their duties, this specific business has been using the skills of Anthony D. as a secretary since August 2011.

Anthony D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Max D.

Role: Director

Appointed: 01 October 2016

Latest update: 6 March 2024

Oliver D.

Role: Director

Appointed: 17 February 2016

Latest update: 6 March 2024

Anthony D.

Role: Secretary

Appointed: 03 August 2011

Latest update: 6 March 2024

Anthony D.

Role: Director

Appointed: 31 January 1991

Latest update: 6 March 2024

People with significant control

Anthony D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68201 : Renting and operating of Housing Association real estate
63
Company Age

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