Caldic (Uk) Ltd
02084881
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 21/10/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
Former
director · Resigned 21/06/1991
director · Resigned 21/06/1991
corporate nominee secretary · Resigned 21/06/1991
director · Resigned 30/07/1993
director · Resigned 04/01/1994
director · Resigned 04/01/1994
director · Resigned 31/03/1994
director · Resigned 16/12/1994
director · Resigned 25/09/1995
director · Resigned 31/12/1995
director · Resigned 24/07/1996
director · Resigned 07/04/1997
director · Resigned 07/04/1997
director · Resigned 30/06/1997
director · Resigned 30/06/1997
secretary · Resigned 10/02/1998
director · Resigned 31/05/1998
director · Resigned 30/09/2002
director · Resigned 22/07/2005
director · Resigned 22/06/2007
secretary · Resigned 23/07/2015
director · Resigned 01/04/2017
secretary · Resigned 05/05/2017
director · Resigned 04/06/2019
director · Resigned 19/10/2020
director · Resigned 21/10/2021
director · Resigned 21/10/2021
secretary · Resigned 01/12/2022
director · Resigned 01/12/2022
director · Resigned 15/11/2024
director · Resigned 28/01/2026
Persons with Significant Control
Caldic B.V
Westerlaan 1, 3016 Ck, Rotterdam
Notified 07/03/2022
Former PSCs
Caldic B.V.
Ceased 19/07/2017
The Goldman Sachs Group, Inc
Ceased 07/03/2022
Charges2 outstanding
CREDIT AGRICOLE LEASING & FACTORING S.A.
CREDIT AGRICOLE LEASING & FACTORING S.A.
Change History
Active
Private Limited Company
STAINSBY CLOSE
CHESTERFIELD