CALDY ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALDY ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALDY ESTATES LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403364. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CALDY ESTATES LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403364. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CALDY ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 12 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KIM SIMS | Jan 1959 | British | Director | 2011-08-15 | CURRENT |
| HENRY JOHN SIMS | British | Director | 2007-10-18 | CURRENT | |
| HENRY JOHN SIMS | British | Secretary | 2007-10-18 | CURRENT | |
| MR SIMON DAVID BENNETT JONES | Feb 1972 | British | Director | 2007-10-18 UNTIL 2011-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry John Sims | 2016-04-06 | 11/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Kim Sims | 2016-04-06 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |