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Dato Capital United Kingdom

Caldwell Hardware (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CALDWELL HARDWARE (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • 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 00517067
Record last updated Wednesday, May 17, 2023 3:23:23 PM UTC
Postal Code CV3 2RQ

Charts

Visits

CALDWELL HARDWARE (UK) LIMITED (United Kingdom) Page visits 2024

Searches

CALDWELL HARDWARE (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 5, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 5, 2023 Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 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 Jun 21, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 21, 2022 Resignation of 3 people: one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 21, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2018 Appointment of a man as Director 5170... Appointment of a man as Director 5170...
Registry Nov 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 14, 2012 Annual return 5170... Annual return 5170...
Financials May 23, 2012 Annual accounts Annual accounts
Financials Oct 6, 2011 Annual accounts 5170... Annual accounts 5170...
Registry Jun 13, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 5170... Change of particulars for director 5170...
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 5170... Change of particulars for director 5170...
Registry Jun 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2010 Appointment of a man as Director 5170... Appointment of a man as Director 5170...
Registry May 1, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry May 13, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry May 21, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 18, 2008 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Registry Mar 18, 2008 Resignation of one Executive and one Secretary (a man) Resignation of one Executive and one Secretary (a man)
Registry Mar 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2007 Annual return Annual return
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars 5170... Notice of change of directors or secretaries or in their particulars 5170...
Registry Jun 12, 2006 Annual return Annual return
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars 5170... Notice of change of directors or secretaries or in their particulars 5170...
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2005 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Financials Oct 17, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 16, 2003 Annual return Annual return
Registry Apr 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 5170... Declaration of satisfaction in full or in part of a mortgage or charge 5170...
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Aug 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2002 Annual return Annual return
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Jun 21, 2001 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Jun 19, 2000 Annual return Annual return
Registry Jun 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2000 Notice of change of directors or secretaries or in their particulars 5170... Notice of change of directors or secretaries or in their particulars 5170...
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Jun 17, 1998 Annual return Annual return
Registry Nov 10, 1997 Resignation of a director Resignation of a director
Registry Oct 25, 1997 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 27, 1997 Annual return Annual return
Financials May 9, 1997 Annual accounts Annual accounts
Financials Oct 10, 1996 Annual accounts 5170... Annual accounts 5170...
Registry Jun 17, 1996 Annual return Annual return
Financials Aug 9, 1995 Annual accounts Annual accounts
Registry Jun 26, 1995 Annual return Annual return
Financials Oct 18, 1994 Annual accounts Annual accounts
Registry Jun 22, 1994 Annual return Annual return
Registry Jun 22, 1994 Director's particulars changed Director's particulars changed
Registry May 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1994 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Oct 31, 1993 Annual accounts Annual accounts
Registry Jul 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1993 Annual return Annual return
Registry Jun 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1993 Two appointments: 2 men Two appointments: 2 men
Financials Oct 17, 1992 Annual accounts Annual accounts
Registry Jun 16, 1992 Annual return Annual return
Financials Oct 28, 1991 Annual accounts Annual accounts

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