Caldex Holdings Limited
06401841
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
director · Since 05/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
Former
director · Resigned 03/07/2015
director · Resigned 14/03/2018
director · Resigned 05/10/2020
secretary · Resigned 05/10/2020
director · Resigned 05/10/2020
director · Resigned 05/10/2020
Persons with Significant Control
Schosween 56 Limited
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
NIGEL WAITE PULLAN · SARAH ELIZABETH PULLAN · MARY ELIZABETH EGAN
HSBC BANK PLC
Change History
Active
Private Limited Company
SHAY LANE
HALIFAX