Company Information for ICI CALDAIE LIMITED
5 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB,
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Company Registration Number
04791302
Private Limited Company
Active |
Company Name | |
---|---|
ICI CALDAIE LIMITED | |
Legal Registered Office | |
5 BERRINGTON ROAD LEAMINGTON SPA CV31 1NB Other companies in BA13 | |
Company Number | 04791302 | |
---|---|---|
Company ID Number | 04791302 | |
Date formed | 2003-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB820268450 |
Last Datalog update: | 2024-01-08 13:00:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICI CALDAIE SGP PTE. LIMITED | PENANG ROAD Singapore 238463 | Dissolved | Company formed on the 2015-07-14 | |
ICI CALDAIE S.P.A. | Singapore | Active | Company formed on the 2015-07-14 |
Officer | Role | Date Appointed |
---|---|---|
HUGH JOHN MACDONALD |
||
GERALD ASHE |
||
ANDREW JAMES FERRIE |
||
DANIEL BRADLEY HANSLIP |
||
ALBERTO ZERBINATO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ALEXANDER SINCLAIR |
Director | ||
STEVEN POOLE |
Director | ||
PAUL GERALD CUNNINGHAM |
Director | ||
HUGH JOHN MACDONALD |
Director | ||
ROGER ANTHONY DAWSON |
Director | ||
STEPHEN MARK RETFORD |
Director | ||
EMANUELA LUCCHINI |
Director | ||
CJB SECRETARIAL LTD |
Company Secretary | ||
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD |
Company Secretary | ||
PETER PIUS MCKEON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHEGROVE INVESTMENTS LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
TORI-WELL TECHNOLOGIES LIMITED | Director | 2016-08-17 | CURRENT | 2009-11-11 | Liquidation | |
TORISHIMA ENERGY SYSTEMS LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Liquidation | |
MGR FLUID POWER LTD | Director | 2012-07-09 | CURRENT | 2006-10-16 | Dissolved 2018-01-30 | |
TORISHIMA EUROPE PROJECTS LTD | Director | 2011-05-16 | CURRENT | 2011-05-16 | Liquidation | |
TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
FAO ENGINEERING LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Dissolved 2017-09-19 | |
TORISHIMA EUROPE LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
MGR FLUID POWER LTD | Director | 2016-12-06 | CURRENT | 2006-10-16 | Dissolved 2018-01-30 | |
TORISHIMA ENERGY SYSTEMS LTD | Director | 2016-10-05 | CURRENT | 2013-01-11 | Liquidation | |
TORISHIMA EUROPE PROJECTS LTD | Director | 2016-08-23 | CURRENT | 2011-05-16 | Liquidation | |
TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED | Director | 2016-08-23 | CURRENT | 2010-03-31 | Active | |
MHD FITTINGS LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF GERALD ASHE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Torishima Service Solutions Europe Limited as a person with significant control on 2023-10-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BRADLEY HANSLIP | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TAKUYA ONO | ||
DIRECTOR APPOINTED MR STEVEN MCCOLL | ||
DIRECTOR APPOINTED MR DANIEL BRADLEY HANSLIP | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
Audited abridged accounts made up to 2021-12-31 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR TAKUYA ONO | ||
AP01 | DIRECTOR APPOINTED MR TAKUYA ONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FERRIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Hugh John Macdonald on 2020-03-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM Unit 34 23 Longfield Road Leamington Spa CV31 1XB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM Hartham Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADLEY HANSLIP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL BRADLEY HANSLIP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM Torishima House Brook Lane Westbury Wiltshire BA13 4ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POOLE | |
AP01 | DIRECTOR APPOINTED STUART ALEXANDER SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACDONALD | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES FERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNINGHAM | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 56500 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
25/07/22 ANNUAL RETURN FULL LIST | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD CUNNINGHAM / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ASHE / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN MACDONALD / 01/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HUGH JOHN MACDONALD on 2016-03-01 | |
AP01 | DIRECTOR APPOINTED STEVEN POOLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN MACDONALD / 31/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD CUNNINGHAM / 31/08/2015 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-08 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 56500 | |
AR01 | 08/06/15 FULL LIST | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 56500 | |
AR01 | 08/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL GERALD CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RETFORD | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 56500 | |
AR01 | 08/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 17/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMANUELA LUCCHINI | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LTD | |
AP01 | DIRECTOR APPOINTED STEPEHN MARK RETFORD | |
AP01 | DIRECTOR APPOINTED GERALD ASHE | |
AP01 | DIRECTOR APPOINTED HUGH JOHN MACDONALD | |
AP03 | SECRETARY APPOINTED HUGH JOHN MACDONALD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 87C ST. AUGUSTINES ROAD LONDON NW1 9RR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 87C ST. AUGUSTINES ROAD, LONDON, NW1 9RR, UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LTD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 08/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 08/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY DAWSON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ZERBINATO / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUELA LUCCHINI / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 3RD FLOOR NORTH DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, 3RD FLOOR, NORTH DUKES COURT, 32 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DF, UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 06/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, 10 DOVER STREET, LONDON, W1S 4LQ | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, FINTEX HOUSE, 2ND FLOOR, 19 GOLDEN SQUARE, LONDON, W1F 9HD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
88(2)O | AD 02/10/06--------- £ SI 150@1 | |
88(2)O | AD 18/09/06--------- £ SI 700@1 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 18/09/06--------- £ SI 50000@1=50000 £ IC 6600/56600 | |
88(2)R | AD 02/10/06--------- £ SI 850@1=850 £ IC 5750/6600 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 02/10/06--------- £ SI 5650@1=5650 £ IC 100/5750 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 50000/100000 18/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 18/09/06 | |
RES13 | RES DES 18/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/12/05--------- £ SI 49900@1=49900 £ IC 50/49950 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 01/08/03 | |
ELRES | S366A DISP HOLDING AGM 01/08/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | OKI SYSTEMS (UK) LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 973,342 |
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Creditors Due Within One Year | 2011-12-31 | £ 706,855 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICI CALDAIE LIMITED
Called Up Share Capital | 2012-12-31 | £ 56,500 |
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Called Up Share Capital | 2011-12-31 | £ 56,500 |
Cash Bank In Hand | 2012-12-31 | £ 242,132 |
Cash Bank In Hand | 2011-12-31 | £ 59,550 |
Current Assets | 2012-12-31 | £ 1,103,109 |
Current Assets | 2011-12-31 | £ 773,360 |
Debtors | 2012-12-31 | £ 828,765 |
Debtors | 2011-12-31 | £ 680,030 |
Shareholder Funds | 2012-12-31 | £ 129,767 |
Shareholder Funds | 2011-12-31 | £ 66,505 |
Stocks Inventory | 2012-12-31 | £ 32,212 |
Stocks Inventory | 2011-12-31 | £ 33,780 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ICI CALDAIE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |