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Caldervale Technology LTD

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Reports

Full Company ReportCALDERVALE TECHNOLOGY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02769288
Record last updated Sunday, April 20, 2025 10:18:59 PM UTC
Postal Code LS1 5QS

Charts

Visits

CALDERVALE TECHNOLOGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-122024-8012

Directors

Document Type Publication date Download link
Registry Jul 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2024 Resignation of one Director (a man) 2769... Resignation of one Director (a man) 2769...
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Sep 8, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 8, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 8, 2022 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 22, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2012 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Dec 17, 2010 Annual return Annual return
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2769... Change of particulars for director 2769...
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2769... Change of particulars for director 2769...
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2769... Change of particulars for director 2769...
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2769... Change of particulars for director 2769...
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars 2769... Notice of change of directors or secretaries or in their particulars 2769...
Registry Dec 18, 2008 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2008 Appointment of a woman as Director 2769... Appointment of a woman as Director 2769...
Registry Jun 30, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2008 Annual return Annual return
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Memorandum of association Memorandum of association
Registry Dec 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2007 Annual return Annual return
Registry Jan 29, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 29, 2007 Section 175 comp act 06 08 2769... Section 175 comp act 06 08 2769...
Registry Jan 29, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jan 22, 2007 Annual accounts Annual accounts
Financials Mar 31, 2006 Annual accounts 2769... Annual accounts 2769...
Registry Feb 27, 2006 Annual return Annual return
Registry Apr 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2004 Annual return Annual return
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Annual return Annual return
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Director's particulars changed Director's particulars changed
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Apr 5, 2001 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2000 Annual return Annual return
Financials Jul 6, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Dec 2, 1998 Annual return Annual return
Financials Apr 30, 1998 Annual accounts Annual accounts
Registry Dec 4, 1997 Appointment of a director Appointment of a director
Registry Dec 4, 1997 Annual return Annual return
Registry Dec 4, 1997 Appointment of a director Appointment of a director
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Two appointments: 2 women Two appointments: 2 women
Registry Nov 27, 1996 Annual return Annual return
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Nov 28, 1995 Annual return Annual return
Financials Oct 12, 1995 Annual accounts Annual accounts
Registry Aug 9, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 9, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 30, 1994 Annual return Annual return
Financials Sep 5, 1994 Annual accounts Annual accounts
Registry May 26, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 26, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 26, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 21, 1993 Annual return Annual return
Registry Sep 3, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Mar 22, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1992 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 30, 1992 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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