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CALDIC INGREDIENTS UK LTD. - Hitec House Sand Road Industrial Estate, Caxton Road, Great Gransden, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 09345197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hitec House Sand Road Industrial Estate
- Caxton Road
- Great Gransden
- Bedfordshire
- SG19 3AH Hitec House Sand Road Industrial Estate, Caxton Road, Great Gransden, Bedfordshire, SG19 3AH UK
Management
- Managing Directors
- EBANKS, Richard Lawrence
- HODKIN-LAWTON, John
- PASQUALINI, Laurent Armando Franco
- ZEMP, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-08
- Age Of Company 2014-12-08 9 years
- SIC/NACE
- 10860
Ownership
- Shareholders
- CALDIC (UK) LTD (100.00%) United Kingdom,Chesterfield,S42 5UG,null,null,Holmewood,Stainsby Close
- Beneficial Owners
- -
- Caldic (Uk) Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Caldic Ingredients UK Ltd.
- Additional Status Details
- Active
- Previous Names
- FOOD INDUSTRY TECHNOLOGY LIMITED
- VAT Number
- GB219035133
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
✓
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CALDIC INGREDIENTS UK LTD. Company Description
- CALDIC INGREDIENTS UK LTD. is a ltd registered in United Kingdom with the Company reg no 09345197. Its current trading status is "live". It was registered 2014-12-08. It was previously called FOOD INDUSTRY TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "10860". It has 4 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Hitec House Sand Road Industrial Estate .
Get CALDIC INGREDIENTS UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caldic Ingredients Uk Ltd. - Hitec House Sand Road Industrial Estate, Caxton Road, Great Gransden, Bedfordshire, United Kingdom
- 2014-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09345197#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09345197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09345197#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-12-11) - CS01
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change-account-reference-date-company-current-extended (2023-09-01) - AA01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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confirmation-statement-with-updates (2023-02-05) - CS01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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termination-secretary-company-with-name-termination-date (2022-05-31) - TM02
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cessation-of-a-person-with-significant-control (2022-05-31) - PSC07
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notification-of-a-person-with-significant-control (2022-05-31) - PSC02
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resolution (2022-05-23) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-19) - RP04CS01
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notification-of-a-person-with-significant-control (2022-05-18) - PSC01
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capital-allotment-shares (2022-05-18) - SH01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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change-person-director-company-with-change-date (2019-12-09) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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change-person-director-company-with-change-date (2018-12-18) - CH01
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change-person-secretary-company-with-change-date (2018-12-18) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
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change-person-secretary-company-with-change-date (2017-12-08) - CH03
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-22) - CH01
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confirmation-statement-with-updates (2016-12-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-dormant (2016-01-04) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
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keyboard_arrow_right 2014
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incorporation-company (2014-12-08) - NEWINC
