• UK
  • CALDECOTE HALL LIMITED - Box 4 West Wing, Caldecote Hall, Caldecote Hall Drive, Caldecote, Nuneaton, CV10 0UL, United Kingdom

Company Information

Company registration number
07358007
Company Status
LIVE
Country
United Kingdom
Registered Address
Box 4 West Wing, Caldecote Hall
Caldecote Hall Drive, Caldecote
Nuneaton
CV10 0UL
Box 4 West Wing, Caldecote Hall, Caldecote Hall Drive, Caldecote, Nuneaton, CV10 0UL UK

Management

Managing Directors
MCDONNELL, Andrea Elizabeth

Company Details

Type of Business
ltd
Incorporated
2010-08-26
Age Of Company
2010-08-26 13 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Michael Joseph Mcdonnell
Mrs Andrea Elizabeth Mcdonnell
Mr David Wilson Keens

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-26
Annual Return
Due Date: 2025-04-29
Last Date: 2024-04-15

CALDECOTE HALL LIMITED Company Description

CALDECOTE HALL LIMITED is a ltd registered in United Kingdom with the Company reg no 07358007. Its current trading status is "live". It was registered 2010-08-26. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at Box 4 West Wing, Caldecote Hall .
More information

Get CALDECOTE HALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caldecote Hall Limited - Box 4 West Wing, Caldecote Hall, Caldecote Hall Drive, Caldecote, Nuneaton, CV10 0UL, United Kingdom

2010-08-26 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

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  • notification-of-a-person-with-significant-control (2024-04-15) - PSC01

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  • confirmation-statement-with-updates (2024-04-25) - CS01

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  • confirmation-statement-with-no-updates (2023-08-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-11-27) - AA

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  • confirmation-statement-with-no-updates (2022-08-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA

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  • confirmation-statement-with-no-updates (2019-09-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-14) - AA

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  • confirmation-statement-with-updates (2018-08-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA

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  • capital-return-purchase-own-shares (2015-01-30) - SH03

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  • capital-cancellation-shares (2015-01-30) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01

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  • termination-director-company-with-name (2014-06-16) - TM01

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  • appoint-person-director-company-with-name (2014-06-16) - AP01

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  • termination-director-company-with-name (2014-05-27) - TM01

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  • appoint-person-director-company-with-name (2013-07-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • capital-allotment-shares (2013-12-18) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-04) - AA

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  • change-account-reference-date-company-current-shortened (2012-05-04) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • incorporation-company (2010-08-26) - NEWINC

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