CALDIC INGREDIENTS UK LTD.
Active - Accounts Filed
General Information
NAME
CALDIC INGREDIENTS UK LTD.
COMPANY NUMBER
09345197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10860 -
Manufacture of homogenized food preparations and dietetic food
INCORPORATION DATE
08/12/2014
(10years old)
WEBSITE
www.foodindtech.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2014
01/09/2023
FOOD INDUSTRY TECHNOLOGY LIMITED
BEDFORDSHIRE
SG19 3AH
15 Windermere Avenue
Ashby-de-la-zouch
Leicestershire
LE65 1FA
Hitec House
Sand Road Industrial Est, Sand Road
Great Gransden
Sandy, Bedfordshire
SG19 3AH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALDIC INGREDIENTS UK 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 CALDIC INGREDIENTS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDIC INGREDIENTS UK 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 |
|---|---|---|---|---|
|
25/05/2022 - Present (2 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDIC HOLDCO BV | N/A | N/A |
| CALDIC BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | David Ian Gray (917575970) has left the board |
| 05/09/2023 | New Board Member John Hodkin-Lawton (925886973) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Martin Zemp (929908315) Appointed |
| 09/06/2022 | New Board Member Laurent Armando Franco Pasqualini (925887061) Appointed |
| 02/06/2022 | Michelle Gray (919327695) has left the board |
| 02/06/2022 | Michelle Louise Gray (919327694) has left the board |
| 02/06/2022 | New Board Member Richard Lawrence Ebanks (929644442) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 11/09/2015 | Change in Reg. Office |
| 17/12/2014 | New Board Member David Gray (917575970) Appointed |
| 17/12/2014 | David Gray (919327693) has left the board |
| 10/12/2014 | New Board Member Michelle Purdom (919327694) Appointed |
| 10/12/2014 | New Company Secretary Michelle Purdom (919327695) Appointed |
| 10/12/2014 | New Board Member David Gray (919327693) Appointed |
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