CALADENE LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0RL

Company number 05080643
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 22 BEVERLEY AVENUE, LONDON, SW20 0RL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of CALADENE LIMITED are www.caladene.co.uk, and www.caladene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Balham Rail Station is 4.6 miles; to Brentford Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caladene Limited is a Private Limited Company. The company registration number is 05080643. Caladene Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Caladene Limited is 22 Beverley Avenue London Sw20 0rl. . TRIVEDI, Rajesh Somnath is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
TRIVEDI, Rajesh Somnath
Appointed Date: 22 March 2004
73 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 April 2004
Appointed Date: 22 March 2004
Secretary
KIRKCOURT LIMITED
Resigned: 30 March 2008
Appointed Date: 22 March 2004
Nominee Director
BUYVIEW LTD
Resigned: 01 April 2004
Appointed Date: 22 March 2004
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 22 March 2004

Persons With Significant Control

Mr Rajesh Somnath Trivedi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

CALADENE LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 34 more events
11 May 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
08 Apr 2004
Registered office changed on 08/04/04 from: 8/10 stamford hill london N16 6XZ
22 Mar 2004
Incorporation

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