CALLDENE LIMITED
Non-Trading
General Information
NAME
CALLDENE LIMITED
COMPANY NUMBER
02543794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/09/1990
(34 years and 2 months old)
WEBSITE
TRIADTIMBER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME9 8PX
Building 1063 Cornforth Drive
Kent Science Park
Sittingbourne
Kent ME9 8PX
ME9 8PX
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 |
|---|---|---|
| HARDWOOD LIMITED | Active - Accounts Filed | View Report |
| CALLDENE LIMITED | Non-Trading | View Report |
| TRIAD TIMBER COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALLDENE 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 CALLDENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLDENE 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 |
|---|---|---|---|---|
|
02/08/2012 - Present (12 years and 4 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 11 Past: 31 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
27/09/1991 - 02/08/2012 (20 years and 10 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 27/09/1991 - 02/08/2012 (20 years and 10 months) Secretary: 27/09/1991 - 02/08/2012 (20 years and 10 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
02/08/2012 - 30/09/2017 (5 years and 1 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARDWOOD LIMITED | Active - Accounts Filed | View Report |
| CALLDENE LIMITED | Non-Trading | View Report |
| TRIAD TIMBER COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| DOVER TRUSSED ROOF COMPANY LIMITED | Active - Accounts Filed | View Report |
| TFS (NORCO) LTD | Dormant | View Report |
| WTM BESPOKE LTD | Active - Accounts Filed | View Report |
| WTM BESPOKE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 24/10/2017 | James Bernard Clegg (900572294) has left the board |
| 24/10/2017 | New Board Member Michael James Peter Bacon (910448707) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 27/10/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 28/12/2013 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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