Caldrail Limited

01244176

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AVALAND HOUSE 110 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9SD

Incorporated 12/02/1976

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr. Alistair Malcolm Clarke

director · Since 11/11/2011

INSURANCE BROKER

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Edward Guy Clarke

director · Since 11/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mrs Harriet Rachel Nina Gale

director · Since 11/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Victoria Starr Clarke

director · Since 01/07/2013

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 46

Mr David Jonathan Gale

director · Since 01/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mrs Jordana Wallace Clarke

director · Since 04/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr. Alistair Malcolm Clarke

25–50% shares

British · England · Age 45

31, The Avenue, London, W4 1HA

Notified 06/04/2016

Mrs Harriet Rachel Nina Gale

25–50% shares

25–50% votes

British · England · Age 40

66, Lynch Road, Farnham, GU9 8BT

Notified 06/04/2016

Mr Edward Guy Clarke

25–50% shares

25–50% votes

British · England · Age 42

The Poplars, Livesey Road, Grimsby, DN36 5SF

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

N W S TRUST LIMITED

Created 26/05/1981Registered 03/06/1981