Caldic Ingredients Uk Ltd., Great Gransden
Caldic Ingredients Uk Ltd. is a private limited company. Formerly, it was named Food Industry Technology Limited (changed on 2023-09-01). Situated at Hitec House Sand Road Industrial Estate, Caxton Road, Great Gransden SG19 3AH, the aforementioned 9 years old business was incorporated on 2014-12-08 and is categorised as "manufacture of homogenized food preparations and dietetic food" (SIC code: 10860).4 directors can be found in the enterprise: John H. (appointed on 01 September 2023), Martin Z. (appointed on 29 June 2022), Laurent P. (appointed on 25 May 2022).
| About | |
|---|---|
| Name: Caldic Ingredients Uk Ltd. | |
| Number: 09345197 | |
| Incorporation date: 2014-12-08 | |
| End of financial year: 31 December |
| Address: |
Hitec House Sand Road Industrial Estate Caxton Road Great Gransden SG19 3AH |
| SIC code: |
10860 - Manufacture of homogenized food preparations and dietetic food |
Company staff
People with significant control
Caldic (Uk) Ltd
25 May 2022
| Address | Stainsby Close Holmewood, Chesterfield, S42 5UG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 02084881 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michelle G.
6 April 2016 - 25 May 2022
| Nature of control: |
25-50% shares |
David G.
8 December 2016 - 25 May 2022
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | 195,485 | 321,471 | 460,758 | 1,117,657 | 3,307,864 | 2,709,876 | 3,493,873 |
| Total Assets Less Current Liabilities | 3 | 130,179 | 230,313 | 239,913 | 587,545 | 1,465,260 | 2,157,037 | 2,886,173 |
| Number Shares Allotted | 3 | 3 | - | - | - | - | - | - |
| Shareholder Funds | 3 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 76,681 | - | - | - | - | - | - |
The date for Caldic Ingredients Uk Ltd. confirmation statement filing is 2023-12-22. The latest confirmation statement was submitted on 2022-12-08. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Caldic (Uk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Holmewood, S42 5UG Chesterfield. Michelle G. that has 1/2 or less of shares. David G. that has over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 8, 2023 filed on: 11th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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