CALDENE PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
CALDENE PROPERTIES LTD
COMPANY NUMBER
05636147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/11/2005
(19years old)
WEBSITE
http://cwc-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/05/2013
06/08/2013
AMOS ESTATES LIMITED
View all previous names
DERBYSHIRE
DE6 3FA
Telephone: 01335360353
TPS: No
Ednaston Park Painters Lane
Ednaston
Ashbourne
Derbyshire DE6 3FA
DE6 3FA
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 |
|---|---|---|
| CLOWES DEVELOPMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| CALDENE PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member James David Andrew Richards (918465760) Appointed |
| 14/06/2024 | New Board Member James David Andrew Richards (932400811) Appointed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALDENE PROPERTIES LTD?
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 CALDENE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDENE PROPERTIES LTD?
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 |
|---|---|---|---|---|
|
22/10/2013 - Present (11 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 12 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
12/06/2024 - Present (5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member James David Andrew Richards (918465760) Appointed |
| 14/06/2024 | New Board Member James David Andrew Richards (932400811) Appointed |
| 31/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Thomas George Clowes (928314721) Appointed |
| 23/05/2023 | Ian David Dickinson (906902774) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | Ian David Dickinson (927680827) has left the board |
| 01/04/2022 | New Company Secretary Richard Matthew Tavernor (929420745) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Natalie Clair Stevenson (926712638) has left the board |
| 25/11/2020 | New Company Secretary Ian David Dickinson (927680827) Appointed |
| 17/02/2020 | Ian David Dickinson (918247177) has left the board |
| 17/02/2020 | New Company Secretary Natalie Clair Stevenson (926712638) Appointed |
| 06/01/2020 | Andrew Michael Bock (901737821) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 29/03/2018 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 18/01/2016 | New Board Member Andrew Michael Bock (901737821) Appointed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 07/05/2015 | Charles William Clowes (915781365) has left the board |
| 07/12/2014 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 06/01/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 31/10/2013 | Change in Reg. Office |
| 31/10/2013 | New Company Secretary Ian David Dickinson (918247177) Appointed |
| 31/10/2013 | New Board Member Ian David Dickinson (906902774) Appointed |
| 31/10/2013 | New Board Member David Charles Clowes (908809420) Appointed |
| 31/10/2013 | Dorothy Amos (918102412) has left the board |
| 31/10/2013 | Colin Amos (907172140) has left the board |
| 31/10/2013 | New Board Member Charles William Clowes (915781365) Appointed |
| 05/09/2013 | Sharon Louise Amos (915627166) has left the board |
| 05/09/2013 | New Company Secretary Dorothy Amos (918102412) Appointed |
| 29/06/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 13/06/2013 | Sharon Louise Amos (915202680) has left the board |
| 30/05/2013 | Change in Reg. Office |
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