KALADEO FINANCE LIMITED
CAMBRIDGESHIRE SENDATA LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 6SG

Company number 04352985
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 82 HILL RISE, ST. IVES, CAMBRIDGESHIRE, PE27 6SG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of KALADEO FINANCE LIMITED are www.kaladeofinance.co.uk, and www.kaladeo-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Kaladeo Finance Limited is a Private Limited Company. The company registration number is 04352985. Kaladeo Finance Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Kaladeo Finance Limited is 82 Hill Rise St Ives Cambridgeshire Pe27 6sg. . OWEN, Kathryn Anne is a Secretary of the company. OWEN, Darren is a Director of the company. OWEN, Leslie Alan is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
OWEN, Kathryn Anne
Appointed Date: 06 February 2002
Director
OWEN, Darren
Appointed Date: 01 March 2011
48 years old
Director
OWEN, Leslie Alan
Appointed Date: 06 February 2002
76 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 06 February 2002
Appointed Date: 15 January 2002
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 06 February 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Leslie Owen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KALADEO FINANCE LIMITED Events

14 Feb 2017
Micro company accounts made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Apr 2016
Micro company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
12 Feb 2002
Registered office changed on 12/02/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
12 Feb 2002
Resolutions
  • RES13 ‐ Adopt new objects claus 06/02/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002
Company name changed sendata LIMITED\certificate issued on 11/02/02
15 Jan 2002
Incorporation

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