Caldervale Technology Limited

Company Name	Caldervale Technology Limited
Company Status	Active
Company Number	02769288
Category	Private Limited Company
Incorporation Date	30 November 1992(31 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Ian Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(25 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caldervale Technology Limited Bretfield Court Dewsbury WF12 9BG

Director Name	Mr Miguel CastellÓ
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Spanish
Status	Current
Appointed	08 September 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	C. Valencia 264 1 08007 Barcelona Spain

Director Name	Mr Arcadi Moles
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Spanish
Status	Current
Appointed	08 September 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	C. Valencia 264 1 08007 Barcelona Spain

Director Name	Mr Gordon Leslie Lilley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 St. Matthews Close Leyburn North Yorkshire DL8 5HB

Director Name	Mr Paul Nicholas Myers
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	29 Brookfields Netherton Wakefield West Yorkshire WF4 4NJ

Secretary Name	Mr Paul Nicholas Myers
Nationality	British
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Brookfields Netherton Wakefield West Yorkshire WF4 4NJ

Director Name	Diane Lilley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	86 Upper Lane Netherton Wakefield West Yorkshire WF4 4NF

Director Name	Pauline Jane Myers
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Brookfields Netherton Wakefield West Yorkshire WF4 4NJ

Director Name	Diane Lilley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(15 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St. Matthews Close Leyburn North Yorkshire DL8 5HB

Director Name	Mr Anthony Clafton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(25 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Caldervale Technology Limited Bretfield Court Dewsbury WF12 9BG

Director Name	Mr Christopher Michael Ryan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Caldervale Technology Limited Bretfield Court Dewsbury WF12 9BG

Secretary Name	Mr Christopher Michael Ryan
Status	Resigned
Appointed	22 February 2018(25 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 2022)
Role	Company Director
Correspondence Address	Caldervale Technology Limited Bretfield Court Dewsbury WF12 9BG

Director Name	Mr Miquel Reyero
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 September 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2024)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Carretera RubÍ 88 08174 Sant Cugat Spain

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.caldertech.com/
Email address	[email protected]
Telephone	01924 469571
Telephone region	Wakefield

Location

Registered Address	Caldervale Technology Limited Bretfield Court Dewsbury WF12 9BG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Shareholders

76.5k at £0.1	Gordon Lilley 24.80% Ordinary
76.5k at £0.1	Paul Myers 24.80% Ordinary
73.5k at £0.1	Diane Lilley 23.82% Ordinary
73.5k at £0.1	Pauline Myers 23.82% Ordinary
2.1k at £0.1	Ian Smith 0.67% Ordinary A
2.1k at £0.1	Steve Farrar 0.67% Ordinary A
1.6k at £0.1	Chris Ryan 0.52% Ordinary A
1.5k at £0.1	Bill Glavin 0.48% Ordinary A
1.3k at £0.1	Tony Clafton 0.43% Ordinary A

Financials

Year	2014
Net Worth	£1,659,683
Cash	£25,573
Current Liabilities	£734,655

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 4 weeks from now)

Charges

12 May 2016	Delivered on: 13 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
30 May 2014	Delivered on: 3 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
5 June 2014	Delivered on: 6 June 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
5 June 2014	Delivered on: 6 June 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
29 May 2014	Delivered on: 31 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as land lying to the north of bretton street dewsbury title number WYK442226. Outstanding
28 January 2014	Delivered on: 1 February 2014 Satisfied on: 12 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 April 2005	Delivered on: 8 April 2005 Satisfied on: 13 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at bretield court, bretton street industrial estate, dewsbury,west yorkshire. T/no wyk 442226. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
18 March 1993	Delivered on: 22 March 1993 Satisfied on: 13 August 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 December 2023	Change of details for Greenworld Partners Limited as a person with significant control on 8 September 2022 (2 pages)
24 November 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
15 November 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
23 June 2023	Group of companies' accounts made up to 30 June 2022 (38 pages)
12 January 2023	Confirmation statement made on 15 November 2022 with updates (5 pages)
14 September 2022	Notification of Greenworld Partners Limited as a person with significant control on 8 September 2022 (2 pages)
14 September 2022	Cessation of Paul Nicholas Myers as a person with significant control on 8 September 2022 (1 page)
9 September 2022	Appointment of Mr Miguel Castelló as a director on 8 September 2022 (2 pages)
9 September 2022	Termination of appointment of Gordon Leslie Lilley as a director on 8 September 2022 (1 page)
9 September 2022	Termination of appointment of Paul Nicholas Myers as a director on 8 September 2022 (1 page)
9 September 2022	Termination of appointment of Christopher Michael Ryan as a secretary on 8 September 2022 (1 page)
9 September 2022	Termination of appointment of Diane Lilley as a director on 8 September 2022 (1 page)
9 September 2022	Appointment of Mr Arcadi Moles as a director on 8 September 2022 (2 pages)
9 September 2022	Appointment of Mr Miquel Reyero as a director on 8 September 2022 (2 pages)
8 June 2022	Cessation of Gordon Leslie Lilley as a person with significant control on 23 May 2022 (1 page)
21 April 2022	Satisfaction of charge 027692880004 in full (1 page)
21 December 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
20 September 2021	Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to Caldervale Technology Limited Bretfield Court Dewsbury WF12 9BG on 20 September 2021 (1 page)
26 January 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
24 November 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (16 pages)
23 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
2 July 2019	Termination of appointment of Pauline Jane Myers as a director on 31 January 2019 (1 page)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (18 pages)
2 January 2019	Confirmation statement made on 30 November 2018 with updates (4 pages)
7 June 2018	Purchase of own shares. (3 pages)
7 June 2018	Cancellation of shares. Statement of capital on 2 May 2018 GBP 30,705.80 (4 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (19 pages)
5 March 2018	Particulars of variation of rights attached to shares (3 pages)
5 March 2018	Change of share class name or designation (2 pages)
1 March 2018	Termination of appointment of Paul Nicholas Myers as a secretary on 22 February 2018 (1 page)
1 March 2018	Appointment of Mr Christopher Michael Ryan as a secretary on 22 February 2018 (2 pages)
28 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 February 2018	Appointment of Mr Christopher Michael Ryan as a director on 5 February 2018 (2 pages)
19 February 2018	Appointment of Mr Anthony Clafton as a director on 5 February 2018 (2 pages)
19 February 2018	Appointment of Mr Ian Smith as a director on 5 February 2018 (2 pages)
15 January 2018	Confirmation statement made on 30 November 2017 with updates (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
13 May 2016	Registration of charge 027692880008, created on 12 May 2016 (13 pages)
13 May 2016	Registration of charge 027692880008, created on 12 May 2016 (13 pages)
10 May 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
10 May 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
6 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 30,852.9 (8 pages)
6 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 30,852.9 (8 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
13 August 2015	Satisfaction of charge 1 in full (4 pages)
13 August 2015	Satisfaction of charge 2 in full (4 pages)
13 August 2015	Satisfaction of charge 2 in full (4 pages)
13 August 2015	Satisfaction of charge 1 in full (4 pages)
12 June 2015	Satisfaction of charge 027692880003 in full (4 pages)
12 June 2015	Satisfaction of charge 027692880003 in full (4 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 30,852.9 (8 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 30,852.9 (8 pages)
21 July 2014	Registered office address changed from Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 21 July 2014 (1 page)
6 June 2014	Registration of charge 027692880005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
6 June 2014	Registration of charge 027692880005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
6 June 2014	Registration of charge 027692880006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
6 June 2014	Registration of charge 027692880006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
3 June 2014	Registration of charge 027692880007 (25 pages)
3 June 2014	Registration of charge 027692880007 (25 pages)
31 May 2014	Registration of charge 027692880004 (10 pages)
31 May 2014	Registration of charge 027692880004 (10 pages)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
1 February 2014	Registration of charge 027692880003 (36 pages)
1 February 2014	Registration of charge 027692880003 (36 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 30,852.9 (8 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 30,852.9 (8 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
14 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
14 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2010	Director's details changed for Diane Lilley on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Pauline Jane Myers on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Gordon Leslie Lilley on 1 November 2009 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Pauline Jane Myers on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr Gordon Leslie Lilley on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Pauline Jane Myers on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Nicholas Myers on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Diane Lilley on 1 November 2009 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Diane Lilley on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Nicholas Myers on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Diane Lilley on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Pauline Jane Myers on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr Gordon Leslie Lilley on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Pauline Jane Myers on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr Gordon Leslie Lilley on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Pauline Jane Myers on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Gordon Leslie Lilley on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Nicholas Myers on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Nicholas Myers on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Nicholas Myers on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Diane Lilley on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr Gordon Leslie Lilley on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Diane Lilley on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Nicholas Myers on 1 November 2009 (2 pages)
9 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
9 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
17 February 2009	Director's change of particulars / diane lilley / 04/02/2009 (1 page)
17 February 2009	Director's change of particulars / gordon lilley / 04/02/2009 (1 page)
17 February 2009	Director's change of particulars / diane lilley / 04/02/2009 (1 page)
17 February 2009	Director's change of particulars / gordon lilley / 04/02/2009 (1 page)
18 December 2008	Return made up to 30/11/08; full list of members (6 pages)
18 December 2008	Return made up to 30/11/08; full list of members (6 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
15 July 2008	Director appointed diane lilley (2 pages)
15 July 2008	Director appointed pauline jane myers (2 pages)
15 July 2008	Director appointed pauline jane myers (2 pages)
15 July 2008	Director appointed diane lilley (2 pages)
23 January 2008	Ad 03/09/07--------- Â£ si [email protected] (2 pages)
23 January 2008	Return made up to 30/11/07; full list of members (9 pages)
23 January 2008	Ad 03/09/07--------- Â£ si [email protected] (2 pages)
23 January 2008	Return made up to 30/11/07; full list of members (9 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
3 January 2008	Memorandum and Articles of Association (16 pages)
3 January 2008	Memorandum and Articles of Association (16 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 April 2007	Return made up to 30/11/06; full list of members (8 pages)
21 April 2007	Return made up to 30/11/06; full list of members (8 pages)
29 January 2007	Resolutions RES13 ‐ Sub divide ord Â£1 share 30/04/06 (1 page)
29 January 2007	Resolutions RES13 ‐ Sub division 02/05/06 (2 pages)
29 January 2007	S-div 02/05/06 (1 page)
29 January 2007	Resolutions RES13 ‐ Sub divide ord Â£1 share 30/04/06 (1 page)
29 January 2007	Resolutions RES13 ‐ Sub division 02/05/06 (2 pages)
29 January 2007	S-div 02/05/06 (1 page)
22 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
31 March 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 March 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
27 February 2006	Return made up to 30/11/05; full list of members (8 pages)
27 February 2006	Return made up to 30/11/05; full list of members (8 pages)
8 April 2005	Particulars of mortgage/charge (5 pages)
8 April 2005	Particulars of mortgage/charge (5 pages)
17 December 2004	Return made up to 30/11/04; full list of members (8 pages)
17 December 2004	Return made up to 30/11/04; full list of members (8 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 January 2004	Return made up to 30/11/03; full list of members (8 pages)
5 January 2004	Return made up to 30/11/03; full list of members (8 pages)
30 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 December 2002	Return made up to 30/11/02; full list of members (7 pages)
17 December 2002	Return made up to 30/11/02; full list of members (7 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
28 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 December 2000	Registered office changed on 15/12/00 from: grange road batley WF17 6LN (1 page)
15 December 2000	Return made up to 30/11/00; full list of members (7 pages)
15 December 2000	Return made up to 30/11/00; full list of members (7 pages)
15 December 2000	Registered office changed on 15/12/00 from: grange road batley WF17 6LN (1 page)
6 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
22 December 1999	Return made up to 30/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 1999	Return made up to 30/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Return made up to 30/11/97; no change of members (4 pages)
4 December 1997	Return made up to 30/11/97; no change of members (4 pages)
4 December 1997	New director appointed (2 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 November 1996	Return made up to 30/11/96; no change of members (4 pages)
27 November 1996	Return made up to 30/11/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 November 1995	Return made up to 30/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 November 1995	Return made up to 30/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 August 1995	Ad 23/12/94--------- Â£ si 25000@1=25000 Â£ ic 5000/30000 (2 pages)
9 August 1995	Nc inc already adjusted 23/12/94 (1 page)
9 August 1995	Nc inc already adjusted 23/12/94 (1 page)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 August 1995	Ad 23/12/94--------- Â£ si 25000@1=25000 Â£ ic 5000/30000 (2 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
26 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1994	Â£ nc 100/5000 01/01/93 (1 page)
26 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1994	Â£ nc 100/5000 01/01/93 (1 page)
22 March 1993	Particulars of mortgage/charge (4 pages)
22 March 1993	Particulars of mortgage/charge (4 pages)
30 November 1992	Incorporation (16 pages)
30 November 1992	Incorporation (16 pages)

Caldervale Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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