Company number 09381917
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Martin Hancox on 30 March 2017; Director's details changed for Mrs Emma Dellaway on 30 March 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of CALIDOSCELL LTD are www.calidoscell.co.uk, and www.calidoscell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calidoscell Ltd is a Private Limited Company.
The company registration number is 09381917. Calidoscell Ltd has been working since 09 January 2015.
The present status of the company is Active. The registered address of Calidoscell Ltd is Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. The cash in hand is £0.1k. It is £0.1k against last year. . DELLAWAY, Emma is a Director of the company. HANCOX, Martin Christopher is a Director of the company. Director DELLAWAY, Emma has been resigned. Director DELLAWAY, James Alan has been resigned. Director HANCOX, Jane has been resigned. Director HANCOX, Martin Christopher has been resigned. Director HEATH, Colin has been resigned. Director HEATH, Colin has been resigned. The company operates in "Other construction installation".
calidoscell Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DELLAWAY, Emma
Resigned: 29 May 2015
Appointed Date: 09 January 2015
47 years old
Director
HANCOX, Jane
Resigned: 29 May 2015
Appointed Date: 09 January 2015
55 years old
Director
HEATH, Colin
Resigned: 25 November 2015
Appointed Date: 19 October 2015
44 years old
Director
HEATH, Colin
Resigned: 06 July 2015
Appointed Date: 09 January 2015
44 years old
Persons With Significant Control
Ger Venture Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CALIDOSCELL LTD Events
30 Mar 2017
Director's details changed for Mr Martin Hancox on 30 March 2017
30 Mar 2017
Director's details changed for Mrs Emma Dellaway on 30 March 2017
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 7 more events
29 May 2015
Termination of appointment of James Alan Dellaway as a director on 29 May 2015
29 May 2015
Termination of appointment of Martin Christopher Hancox as a director on 29 May 2015
29 May 2015
Termination of appointment of Jane Hancox as a director on 29 May 2015
17 Apr 2015
Registered office address changed from Ger Stanley House 3 Fleets Lane Poole Dorset BH15 3AJ United Kingdom to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 17 April 2015
09 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-09