Company number 06414496
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 10 February 2017; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Kurt Anton Wursch on 31 October 2016. The most likely internet sites of CALEDOMUS LIMITED are www.caledomus.co.uk, and www.caledomus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledomus Limited is a Private Limited Company.
The company registration number is 06414496. Caledomus Limited has been working since 31 October 2007.
The present status of the company is Active. The registered address of Caledomus Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . WURSCH, Kurt Anton is a Director of the company. Secretary DUNNE, Joseph Charles has been resigned. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DI PIETRO, Marino has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
DI PIETRO, Marino
Resigned: 09 August 2012
Appointed Date: 31 October 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Persons With Significant Control
Livio Fontanella
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Gloriana Ortone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
CALEDOMUS LIMITED Events
10 Feb 2017
Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 10 February 2017
10 Feb 2017
Confirmation statement made on 31 October 2016 with updates
17 Jan 2017
Director's details changed for Kurt Anton Wursch on 31 October 2016
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 31 October 2015
Statement of capital on 2015-12-02
...
... and 31 more events
21 Nov 2007
New secretary appointed
21 Nov 2007
New director appointed
20 Nov 2007
Director resigned
20 Nov 2007
Secretary resigned
31 Oct 2007
Incorporation