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Caledan Limited (Companies House Registration Number 07657520) is a private limited company incorporated on 2011-06-03. This company has its registered office at Unit 13 North Road Penallta Industrial Estate, Penallta, Hengoed CF82 7SS. Changed on 2016-07-18, the previous name this company used was Metx Limited. Caledan Limited operates SIC: 25110 that means "manufacture of metal structures and parts of structures".

Company details

Name Caledan Limited
Number 07657520
Date of Incorporation: 2011-06-03
End of financial year: 31 March
Address: Unit 13 North Road Penallta Industrial Estate, Penallta, Hengoed, CF82 7SS
SIC code: 25110 - Manufacture of metal structures and parts of structures

Moving on to the 3 directors that can be found in the company, we can name: Jeffrey W. (appointed on 31 March 2015), Christopher M. (appointment date: 03 June 2011), Jeffrey W. (appointed on 03 June 2011). 1 secretary is in the company: Christopher M. (appointed on 03 June 2011). The official register lists 3 persons of significant control, namely: Christopher M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey W. owns 1/2 or less of shares, 1/2 or less of voting rights, Ceri M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,065 49,953 216,246 362,586 318,192 265,427 416,253 479,852 428,161
Fixed Assets - - 342,750 307,000 297,500 285,000 500,000 200,000 180,000
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 1,256 713 - - - - - - -
Total Assets Less Current Liabilities 1,256 713 27,800 533,228 518,580 458,541 672,732 494,494 538,273

People with significant control

Christopher M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jeffrey W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ceri M.
6 April 2016 - 13 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, December 2023 | accounts 		Free Download (8 pages)

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