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Company Information for

KALDIEN LIMITED

HARLEY HOUSE, 29 CAMBRAY PLACE, CHELTENHAM, GL50 1JN,
Company Registration Number
05263469
Private Limited Company
Active

Company Overview

About Kaldien Ltd
KALDIEN LIMITED was founded on 2004-10-19 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Kaldien Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KALDIEN LIMITED
 
Legal Registered Office
HARLEY HOUSE
29 CAMBRAY PLACE
CHELTENHAM
GL50 1JN
Other companies in GL50
 
Filing Information
Company Number 05263469
Company ID Number 05263469
Date formed 2004-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB866357093  
Last Datalog update: 2023-11-06 06:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALDIEN LIMITED
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Company Officers of KALDIEN LIMITED

Current Directors
Officer Role Date Appointed
SVETLANA GENADIEVNA SINDEN
 Company Secretary 2004-10-19
ANDREW KEITH SINDEN
 Director 2004-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN BRUSH
 Director 2012-04-01 2016-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KEITH SINDEN MONTPELLIER BUILDERS LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-11-01AD02Register inspection address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England to Harley House Cambray Place Cheltenham GL50 1JN
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-06-14TM02Termination of appointment of Svetlana Genadievna Sinden on 2020-06-01
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 46548.98
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BRUSH
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 46548.98
2015-11-04AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-04AD02Register inspection address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2015-05-26CH01Director's details changed for Mr Andrew Keith Sinden on 2015-02-28
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 46548.98
2014-10-23AR0119/10/14 ANNUAL RETURN FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 46548.98
2013-11-05AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0119/10/12 ANNUAL RETURN FULL LIST
2012-11-16AD02Register inspection address changed from 60 All Saints Road Cheltenham Gloucestershire GL52 2HA England
2012-10-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AP01DIRECTOR APPOINTED MR ANDREW MARTIN BRUSH
2011-11-06AR0119/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24CH01Director's details changed for Mr Andrew Keith Sinden on 2011-05-23
2011-05-24AD02Register inspection address has been changed
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM Greendale the Green Northleach Cheltenham Gloucestershire GL54 3EX England
2011-05-24AD03Register(s) moved to registered inspection location
2010-10-27AR0119/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 3 DYMOCK WALK CHELTENHAM GLOUCESTERSHIRE GL52 5GE UNITED KINGDOM
2010-01-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-12AR0119/10/09 FULL LIST
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SVETLANA GENADIEVNA SINDEN / 05/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH SINDEN / 05/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH SINDEN / 05/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / SVETLANA GENADIEVNA SINDEN / 05/11/2009
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 20 BRISTOL WAY WELLESBOURNE WARWICK WARWICKSHIRE CV35 9TJ
2008-12-23363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-11-12123£ NC 20000/24349 10/10/07
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-13363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-11-09288cSECRETARY'S PARTICULARS CHANGED
2005-08-09225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval
We could not find any licences issued to KALDIEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KALDIEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALDIEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 21,575
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 KALDIEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 46,449
Cash Bank In Hand 2012-01-01 £ 8,544
Current Assets 2012-01-01 £ 55,736
Debtors 2012-01-01 £ 47,192
Fixed Assets 2012-01-01 £ 1,669
Shareholder Funds 2012-01-01 £ 35,830
Tangible Fixed Assets 2012-01-01 £ 1,669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KALDIEN LIMITED registering or being granted any patents
Domain Names

KALDIEN LIMITED owns 1 domain names.

kaldienenergy.co.uk  

Trademarks
We have not found any records of KALDIEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALDIEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as KALDIEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KALDIEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALDIEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALDIEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL50 1JN