Ici Caldaie Limited. Head office in Leamington Spa. Check Director.

Ici Caldaie Limited, Leamington Spa

Ici Caldaie Limited is a private limited company. Situated at 5 Berrington Road, Leamington Spa CV31 1NB, this 20 years old company was incorporated on 2003-06-08 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
4 directors can be found in this enterprise: Steven M. (appointed on 01 October 2023), Daniel H. (appointed on 01 September 2023), Gerald A. (appointed on 17 October 2012).

About
Name: Ici Caldaie Limited
Number: 04791302
Incorporation date: 2003-06-08
End of financial year: 31 March


Address:	5 Berrington Road Leamington Spa CV31 1NB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Daniel H.

31 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Torishima Service Solutions Europe Limited

31 October 2023

Address	30 Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, G32 8SL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc376021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gerald A.

6 April 2016 - 31 October 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	773,360	1,103,109	623,243	589,930	684,538	409,524	113,314	157,867	214,874
Number Shares Allotted	-	5,650	-	-	-	-	-	-	-
Shareholder Funds	66,505	129,767	209,691	226,037	-	-	-	-	-
Total Assets Less Current Liabilities	66,505	129,767	209,691	320,603	203,486	155,729	-138,790	-127,636	-70,497
Fixed Assets	-	-	332	104	-	-	-	-	-
Tangible Fixed Assets	-	-	332	104	-	-	-	-	-

The deadline for Ici Caldaie Limited confirmation statement filing is 2024-06-22. The latest one was submitted on 2023-06-08. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Daniel H. who has 1/2 or less of shares, 1/2 or less of voting rights. Torishima Service Solutions Europe Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Colliery Road, Clyde Gateway Business Park, London Road, G32 8SL Glasgow.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 19th, December 2023 \| incorporation	Free Download (30 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 19th, December 2023 \| incorporation	Free Download (30 pages)
AA01	Accounting reference date changed from 31st December 2022 to 31st March 2023 filed on: 4th, May 2023 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 24th, November 2020 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd June 2015: 56500.00 GBP capital
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 8th July 2013: 56500.00 GBP capital
SH08	Change of share class name or designation filed on: 5th, November 2012 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 9th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 25th, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th June 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 29th, November 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 6th June 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (7 pages)
363a	Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 14th, May 2009 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 1st, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, August 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
88(2)O	Alloted 150 shares on 2nd October 2006. Value of each share 1 £. filed on: 10th, July 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 150 shares on 2nd October 2006. Value of each share 1 £. filed on: 10th, July 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 700 shares on 18th September 2006. Value of each share 1 £. filed on: 10th, July 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 700 shares on 18th September 2006. Value of each share 1 £. filed on: 10th, July 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 50000 shares on 18th September 2006. Value of each share 1 £, total number of shares: 56600. filed on: 22nd, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on 18th September 2006. Value of each share 1 £, total number of shares: 56600. filed on: 22nd, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 850 shares on 2nd October 2006. Value of each share 1 £, total number of shares: 6600. filed on: 1st, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 850 shares on 2nd October 2006. Value of each share 1 £, total number of shares: 6600. filed on: 1st, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 5650 shares on 2nd October 2006. Value of each share 1 £, total number of shares: 5750. filed on: 19th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 5650 shares on 2nd October 2006. Value of each share 1 £, total number of shares: 5750. filed on: 19th, March 2007 \| capital	Free Download (1 page)
123	£ nc 50000/100000 18/09/06 filed on: 2nd, October 2006 \| capital	Free Download (1 page)
123	£ nc 50000/100000 18/09/06 filed on: 2nd, October 2006 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 26th, September 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 26th, September 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 49900 shares on 30th December 2005. Value of each share 1 £, total number of shares: 49950. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49900 shares on 30th December 2005. Value of each share 1 £, total number of shares: 49950. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, July 2004 \| accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on 8th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 8th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, June 2003 \| incorporation	Free Download (17 pages)

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