CALDARIUM SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALDARIUM SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALDARIUM SYSTEMS LIMITED was incorporated 1 years ago on 29/09/2022 and has the registered number: 14386324. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/06/2024.
CALDARIUM SYSTEMS LIMITED was incorporated 1 years ago on 29/09/2022 and has the registered number: 14386324. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/06/2024.
CALDARIUM SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers
25210 - Manufacture of central heating radiators and boilers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 29/06/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AFFORDABLE GREEN ENERGY LTD (until 04/01/2023)
AFFORDABLE GREEN ENERGY LTD (until 04/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CERULEAN CHAMBERS LIMITED | Corporate Director | 2023-01-11 | CURRENT | ||
MR. IAIN WOLSEY | Feb 1947 | British | Director | 2023-01-11 | CURRENT |
MR STUART DIXON | Oct 1960 | British | Director | 2023-01-11 | CURRENT |
ADELE DIXON | Apr 1967 | British | Director | 2023-01-11 | CURRENT |
MR JOSS BASSETT | Sep 1989 | British | Director | 2023-01-11 | CURRENT |
MR STUART ALAN CHARLES CAKEBREAD | Oct 1954 | British | Director | 2022-09-29 UNTIL 2023-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laconium Limited | 2023-01-11 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr Stuart Alan Charles Cakebread | 2022-09-29 - 2023-01-11 | 10/1954 | Wantage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |