Caldex Holdings Limited

06401841

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SHAY LANE, HALIFAX, HX2 9AP

Incorporated 17/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Daniel Patrick Egan

director · Since 01/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Max James Waite Pullan

director · Since 01/07/2017

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 34

Mr Andrew Mark Coldron

director · Since 05/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Schosween 56 Limited

75–100% shares

75–100% votes

Appoint directors

Shay Lane, Holmfield, Halifax, HX2 9AP

Reg: 12475768 · Companies House England & Wales · Private Company Limited By Shares

Notified 05/10/2020

Former PSCs

Mr Nigel Waite Pullan

Ceased 05/10/2020

Mrs Sarah Elizabeth Pullan

Ceased 01/01/2017

Mr Anthony Christopher Egan

Ceased 14/03/2018

Mrs Mary Elizabeth Egan

Ceased 01/01/2017

Mrs Mary Elizabeth Egan

Ceased 05/10/2020

Charges2 outstanding

Charge

outstanding

NIGEL WAITE PULLAN · SARAH ELIZABETH PULLAN · MARY ELIZABETH EGAN

Created 05/10/2020Registered 08/10/2020

Charge

satisfied

HSBC BANK PLC

Created 22/09/2014Registered 23/09/2014Satisfied 28/09/2020

Charge

outstanding

HSBC BANK PLC

Created 04/08/2014Registered 04/08/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/03/2008Registered 02/04/2008Satisfied 29/12/2015

charge

satisfied

CO-OPERATIVE BANK PLC

Created 26/03/2008Registered 02/04/2008Satisfied 29/12/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 06/11/2007Registered 10/11/2007Satisfied 29/12/2015