CALDY CONSTRUCTION LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 0AB

Company number 07187971
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address C/O JOHNSTONE HOWELL & CO, 104 WHITBY ROAD, ELLESMERE PORT, CH65 0AB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of CALDY CONSTRUCTION LIMITED are www.caldyconstruction.co.uk, and www.caldy-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Helsby Rail Station is 5.5 miles; to Chester Rail Station is 5.7 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldy Construction Limited is a Private Limited Company. The company registration number is 07187971. Caldy Construction Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Caldy Construction Limited is C O Johnstone Howell Co 104 Whitby Road Ellesmere Port Ch65 0ab. . JONES, Paula Suzanne is a Secretary of the company. JONES, Neil Paul is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JONES, Paula Suzanne
Appointed Date: 12 March 2010

Director
JONES, Neil Paul
Appointed Date: 12 March 2010
56 years old

Persons With Significant Control

Mr Neil Paul Jones
Notified on: 12 March 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALDY CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 8 more events
15 Mar 2011
Annual return made up to 12 March 2011 with full list of shareholders
21 Aug 2010
Particulars of a mortgage or charge / charge no: 1
27 May 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

17 May 2010
Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100

12 Mar 2010
Incorporation

CALDY CONSTRUCTION LIMITED Charges

18 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…