Calldene Limited, Sittingbourne

Calldene Limited is a private limited company. Situated at Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne ME9 8PX, the above-mentioned 33 years old business was incorporated on 1990-09-27 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Michael B. (appointed on 01 October 2017), Alan S. (appointed on 02 August 2012).
About
Name: Calldene Limited
Number: 02543794
Incorporation date: 1990-09-27
End of financial year: 31 March
 
Address: Building 1063 Cornforth Drive
Kent Science Park
Sittingbourne
ME9 8PX
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Hardwood Limited
31 March 2019
Address Shelvin Manor Shelvin, Wootton, Canterbury, Kent, CT4 6RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England/Wales
Registration number 03347348
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ringtown Limited
6 April 2016 - 31 March 2019
Address Lion House Red Lion Street, Richmond, TW9 1RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England/Wales Registry
Registration number 02533288
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 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 601,398 593,465 291,105 291,797 272,838 264,880 218,495 285,720
Fixed Assets 1,326,326 1,312,027 1,297,728 1,233,429 1,219,130 1,204,831 1,483,812 1,480,029
Total Assets Less Current Liabilities 1,873,442 1,851,845 1,541,912 1,478,305 1,439,203 1,406,835 1,338,160 1,400,853

The due date for Calldene Limited confirmation statement filing is 2024-10-11. The last confirmation statement was submitted on 2023-09-27. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Hardwood Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shelvin, Wootton, CT4 6RL Canterbury, Kent. Ringtown Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Red Lion Street, TW9 1RE Richmond.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 7th, December 2023 | accounts
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