Caladex Limited

Company Registration Number: 09051246

Company registered in England and Wales

Approximate Location Map

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 179 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Caladex Limited is a Private Company Limited by Shares first registered on 21 May 2014. Its current registered address is in London.

Registration Data

Company Number

09051246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £48,278£37,013
of which Cash £30,797£17,692
Total Assets £48,278£37,013
Current Liabilities £51,500£39,342
Net Current Assets £-3,222£-2,329
Total Net Worth £-3,222£-2,329

Previous Names

No previous names

Company Officers

  • BEST, Hugh Vincent

    Director

    Appointed on 21 May 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1947

    153
    Cleveland Avenue
    Buffalo
    New York
    14222
    United States

  • PENNA, Mary Jane

    Director

    Appointed on 21 May 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1965

    153
    Cleveland Avenue
    Buffalo
    New York
    14222
    United States

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 February 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7ZS70CW. Transaction: MzIyNzU3MzIzM2FkaXF6a2N4.

  2. 8 June 2018 [View PDF]

    Action Date: 21 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77OD60R. Transaction: MzIwNjkzODExM2FkaXF6a2N4.

  3. 28 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70REA1N. Transaction: MzE5ODkzNDUwMGFkaXF6a2N4.

  4. 5 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RDJ8A. Transaction: MzE3NzI2NjI2NGFkaXF6a2N4.

  5. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XQDOO. Transaction: MzE2OTcwOTg0OGFkaXF6a2N4.

  6. 26 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4CUP. Transaction: MzE0OTQ1NjIyMmFkaXF6a2N4.

  7. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VUPEX. Transaction: MzE0MTk2ODMyNWFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X487C1BV. Transaction: MzEyMzg5MTI2M2FkaXF6a2N4.

  9. 21 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38CVN4O. Transaction: MzEwMDQyNTExM2FkaXF6a2N4.

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3.93.75.30 Wed, 18 Sep 2019 00:45:33 +0100