CALADANIAN HOLDING LIMITED
MONKS ELEIGH BANSOLS THIRTY-NINE LIMITED

Hellopages » Suffolk » Babergh » IP7 7BD
Company number 06442514
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address SPRING FARM, STACKYARD GREEN, MONKS ELEIGH, SUFFOLK, IP7 7BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of CALADANIAN HOLDING LIMITED are www.caladanianholding.co.uk, and www.caladanian-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Caladanian Holding Limited is a Private Limited Company. The company registration number is 06442514. Caladanian Holding Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Caladanian Holding Limited is Spring Farm Stackyard Green Monks Eleigh Suffolk Ip7 7bd. . ANSWERBUY LIMITED is a Secretary of the company. LADEFOGED, Niels is a Director of the company. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 03 December 2007

Director
LADEFOGED, Niels
Appointed Date: 01 February 2008
62 years old

Resigned Directors

Director
BANSOLS DIRECTORS LIMITED
Resigned: 04 February 2008
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Niels Ladefoged
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CALADANIAN HOLDING LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 14 more events
31 Jul 2008
Registered office changed on 31/07/2008 from the courtyard chapel lane bodicote banbury oxfordshire OX15 4DB
29 May 2008
Director appointed niels ladefoged
29 May 2008
Appointment terminated director bansols directors LIMITED
21 Feb 2008
Company name changed bansols thirty-nine LIMITED\certificate issued on 25/02/08
03 Dec 2007
Incorporation

CALADANIAN HOLDING LIMITED Charges

22 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…