Company number 06909201
Status Active
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address 6 STONE MEADOW, KERESLEY END, COVENTRY, ENGLAND, CV7 8RB
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 2
. The most likely internet sites of CALDAN SOLUTIONS LIMITED are www.caldansolutions.co.uk, and www.caldan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Caldan Solutions Limited is a Private Limited Company.
The company registration number is 06909201. Caldan Solutions Limited has been working since 18 May 2009.
The present status of the company is Active. The registered address of Caldan Solutions Limited is 6 Stone Meadow Keresley End Coventry England Cv7 8rb. . WARING, Katie Leanne is a Director of the company. WARING, Kevin is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. Director MURPHY, Jeffrey has been resigned. Director REDFERN, Michael has been resigned. The company operates in "Specialised cleaning services".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2009
Appointed Date: 18 May 2009
Director
MURPHY, Jeffrey
Resigned: 01 May 2012
Appointed Date: 18 May 2009
53 years old
Director
REDFERN, Michael
Resigned: 16 November 2010
Appointed Date: 18 May 2009
59 years old
Persons With Significant Control
Mr Kevin Waring
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Leanne Waring
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALDAN SOLUTIONS LIMITED Events
19 May 2017
Confirmation statement made on 17 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Oct 2015
Registered office address changed from Unit 12 (Old 15) Units 4U Stop Gate Lane Liverpool L9 6EQ to 6 Stone Meadow Keresley End Coventry CV7 8RB on 29 October 2015
...
... and 28 more events
08 Jun 2009
Director appointed michael redfern
08 Jun 2009
Director appointed jeffrey murphy
29 May 2009
Appointment terminated secretary temple secretaries LIMITED
29 May 2009
Appointment terminated director barbara kahan
18 May 2009
Incorporation