Caldac Limited

Company Name	Caldac Limited
Company Status	Active
Company Number	01454506
Category	Private Limited Company
Incorporation Date	16 October 1979(44 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Tetley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 June 1997(17 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Lecturer
Country of Residence	England
Correspondence Address	10 Yearby Crescent Marske By The Sea Cleveland TS11 7DU

Director Name	Dr Shailesh Kuvelker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(18 years, 6 months after company formation)
Appointment Duration	26 years
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Wellfield House Stainton Way, Stainton Middlesbrough Cleveland TS8 9DF

Director Name	Ms Jane Sarah Cuthbert
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(18 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Youth Arts Worker
Country of Residence	England
Correspondence Address	Magneto House Saltburn Road, Brotton Saltburn By The Sea Cleveland TS12 2PJ

Secretary Name	Dr Shailesh Kuvelker
Nationality	British
Status	Current
Appointed	15 September 2000(20 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Wellfield House Stainton Way, Stainton Middlesbrough Cleveland TS8 9DF

Director Name	Ms Annette Armitage Green
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 1994)
Role	Housewife
Correspondence Address	Flat 4 Groveside Saltburn By The Sea Cleveland TS12 1QY

Director Name	Mr Desmond Hodgson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	10 months (resigned 27 October 1992)
Role	Joiner
Correspondence Address	Flat 1 Groveside Saltburn By The Sea Cleveland TS12 1QY

Director Name	Mr Michael Lawrence Marriott
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 August 2000)
Role	Retired
Correspondence Address	Flat 6 Groveside Saltburn By The Sea Cleveland TS12 1QY

Secretary Name	Ms Jane Sarah Cuthbert
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 January 1993)
Role	Company Director
Correspondence Address	87 Marine Parade Saltburn By The Sea Cleveland TS12 1BZ

Director Name	Miss Wendy Jayne Brunskill
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(12 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	Flat 5 87 Marine Parade Saltburn-By-The-Sea Cleveland TS12 1BZ

Director Name	Mr Martyn John Eames
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(12 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 May 2003)
Role	Metallurgist
Correspondence Address	Flat 2 87 Marine Parade Saltburn-By-The-Sea Cleveland TS12 1BZ

Secretary Name	Mr Martyn John Eames
Nationality	British
Status	Resigned
Appointed	17 January 1993(13 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	Flat 2 87 Marine Parade Saltburn-By-The-Sea Cleveland TS12 1BZ

Director Name	Joseph Futter
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1994(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1997)
Role	Retired
Correspondence Address	Flat 1 87 Marine Parade Saltburn By The Sea Cleveland TS12 1BZ

Director Name	Mr John Vincent Crinion
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(29 years, 10 months after company formation)
Appointment Duration	10 years (resigned 01 September 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	3 Jacobs Wells Road Clifton Bristol BS8 1DX

Location

Registered Address	Wellfield House Stainton Way Stainton Middlesbrough Cleveland TS8 9DF
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Stainton and Thornton
Ward	Stainton & Thornton

Shareholders

14 at £1	Dr Shailesh Kuvelker 14.29% Ordinary
14 at £1	Jane Sarah Cuthbert 14.29% Ordinary
14 at £1	Jeffrey Mcevoy 14.29% Ordinary
14 at £1	John Tetley 14.29% Ordinary
14 at £1	Markella Benson 14.29% Ordinary
14 at £1	Mr John Vincent Crinion 14.29% Ordinary
14 at £1	Simon Brumwell 14.29% Ordinary

Financials

Year	2014
Net Worth	£177
Cash	£231
Current Liabilities	£349

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

15 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with updates (4 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
7 July 2020	Notification of Karen Morgan as a person with significant control on 13 August 2019 (2 pages)
18 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
11 June 2020	Termination of appointment of John Vincent Crinion as a director on 1 September 2019 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 98 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 98 (8 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 98 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 98 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 98 (8 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 98 (8 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Registered office address changed from 87 Marine Parade Saltburn-by-the-Sea Cleveland TS12 1BZ on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 87 Marine Parade Saltburn-by-the-Sea Cleveland TS12 1BZ on 25 January 2012 (1 page)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
23 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 January 2010	Director's details changed for Mr John Vincent Crinion on 30 December 2009 (2 pages)
29 January 2010	Director's details changed for Dr Shailesh Kuvelker on 30 December 2009 (2 pages)
29 January 2010	Director's details changed for John Tetley on 30 December 2009 (2 pages)
29 January 2010	Director's details changed for Jane Sarah Cuthbert on 30 December 2009 (2 pages)
29 January 2010	Director's details changed for Jane Sarah Cuthbert on 30 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Dr Shailesh Kuvelker on 30 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr John Vincent Crinion on 30 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for John Tetley on 30 December 2009 (2 pages)
14 August 2009	Director appointed mr john vincent crinion (1 page)
14 August 2009	Director appointed mr john vincent crinion (1 page)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 January 2009	Return made up to 31/12/08; full list of members (6 pages)
26 January 2009	Return made up to 31/12/08; full list of members (6 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of register of members (1 page)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 March 2008	Return made up to 31/12/07; full list of members (6 pages)
4 March 2008	Return made up to 31/12/07; full list of members (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 February 2006	Return made up to 31/12/05; full list of members (9 pages)
2 February 2006	Return made up to 31/12/05; full list of members (9 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 February 2005	Return made up to 31/12/04; full list of members (10 pages)
1 February 2005	Return made up to 31/12/04; full list of members (10 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 February 2004	Return made up to 31/12/03; change of members 363(288) ‐ Director resigned (9 pages)
27 February 2004	Return made up to 31/12/03; change of members 363(288) ‐ Director resigned (9 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
2 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
14 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
21 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
23 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 February 1999	Return made up to 31/12/98; no change of members (6 pages)
4 February 1999	Return made up to 31/12/98; no change of members (6 pages)
26 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
26 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
16 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
28 January 1997	Return made up to 31/12/96; change of members (6 pages)
28 January 1997	Return made up to 31/12/96; change of members (6 pages)
8 May 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
8 May 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Caldac Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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