CALDEIRA ASSOCIATES LIMITED
ROMFORD

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Company number 07896078
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address 53 NORBURY GARDENS, ROMFORD, RM6 5TR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of CALDEIRA ASSOCIATES LIMITED are www.caldeiraassociates.co.uk, and www.caldeira-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Caldeira Associates Limited is a Private Limited Company. The company registration number is 07896078. Caldeira Associates Limited has been working since 03 January 2012. The present status of the company is Active. The registered address of Caldeira Associates Limited is 53 Norbury Gardens Romford Rm6 5tr. . CALDEIRA, Pamela Jean is a Director of the company. CALDEIRA, Robert is a Director of the company. Director CALDEIRA, Robert Lewis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CALDEIRA, Pamela Jean
Appointed Date: 03 January 2012
61 years old
Director
CALDEIRA, Robert
Appointed Date: 13 February 2012
62 years old

Resigned Directors

Director
CALDEIRA, Robert Lewis
Resigned: 13 February 2012
Appointed Date: 03 January 2012
62 years old

Persons With Significant Control

Mrs Pamela Jean Calderia
Notified on: 3 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Calderia
Notified on: 3 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDEIRA ASSOCIATES LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
24 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
02 Oct 2013
Total exemption small company accounts made up to 31 January 2013
16 Jan 2013
Annual return made up to 3 January 2013 with full list of shareholders
17 Feb 2012
Termination of appointment of Robert Caldeira as a director
17 Feb 2012
Appointment of Robert Caldeira as a director
03 Jan 2012
Incorporation

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