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 - LONDON

This company is listed in the following categories:
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)

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

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