CALADORE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L9 0NA

Company number 04701251
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 4 SEAGRAM CLOSE, AINTREE LIVERPOOL, MERSEYSIDE, L9 0NA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50 . The most likely internet sites of CALADORE LIMITED are www.caladore.co.uk, and www.caladore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bank Hall Rail Station is 3 miles; to Edge Hill Rail Station is 4.8 miles; to Brunswick Rail Station is 6.3 miles; to Formby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caladore Limited is a Private Limited Company. The company registration number is 04701251. Caladore Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Caladore Limited is 4 Seagram Close Aintree Liverpool Merseyside L9 0na. The company`s financial liabilities are £10.83k. It is £4.57k against last year. The cash in hand is £0.12k. It is £-0.58k against last year. And the total assets are £25.81k, which is £-6.26k against last year. CALLAGHAN, John James is a Secretary of the company. CALLAGHAN, John James is a Director of the company. Secretary CALLAGHAN, Lorette Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


caladore Key Finiance

LIABILITIES £10.83k
+72%
CASH £0.12k
-83%
TOTAL ASSETS £25.81k
-20%
All Financial Figures

Current Directors

Secretary
CALLAGHAN, John James
Appointed Date: 12 April 2015

Director
CALLAGHAN, John James
Appointed Date: 25 March 2003
70 years old

Resigned Directors

Secretary
CALLAGHAN, Lorette Mary
Resigned: 12 April 2015
Appointed Date: 25 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2003
Appointed Date: 18 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr John James Callaghan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorette Mary Callaghan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALADORE LIMITED Events

01 Apr 2017
Confirmation statement made on 18 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50

...
... and 30 more events
01 Apr 2003
New secretary appointed
01 Apr 2003
New director appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
18 Mar 2003
Incorporation

CALADORE LIMITED Charges

2 January 2004
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…