CALETA TRADING CO LIMITED - CONGLETON
| Company Profile | Company Filings |
Overview
CALETA TRADING CO LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
CALETA TRADING CO LIMITED was incorporated 15 years ago on 26/09/2008 and has the registered number: 06708429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CALETA TRADING CO LIMITED was incorporated 15 years ago on 26/09/2008 and has the registered number: 06708429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CALETA TRADING CO LIMITED - CONGLETON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WINCHAM HOUSE
CONGLETON
CHESHIRE
CW12 4TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WINCHAM ACCOUNTANCY LIMITED | Corporate Secretary | 2021-09-27 | CURRENT | ||
| BRIAN EDRIC CRAWLEY | Dec 1934 | British | Director | 2008-09-26 | CURRENT |
| WINCHAM ACCOUNTANTS LIMITED | Corporate Secretary | 2012-09-26 UNTIL 2014-09-01 | RESIGNED | ||
| WINCHAM ACCOUNTANTS LIMITED | Corporate Secretary | 2014-09-01 UNTIL 2021-09-27 | RESIGNED | ||
| COMPANIES 4 U SECRETARIES LIMITED | Corporate Secretary | 2008-09-26 UNTIL 2012-09-26 | RESIGNED | ||
| JEAN CRAWLEY | Oct 1945 | British | Director | 2008-09-26 UNTIL 2022-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Edric Crawley | 2016-04-06 | 12/1934 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jean Crawley | 2016-04-06 | 10/1945 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caleta Trading Co Limited | 2023-06-15 | 30-09-2022 | |
| Caleta Trading Co Limited | 2022-06-24 | 30-09-2021 | |
| Caleta Trading Co Limited | 2021-07-01 | 30-09-2020 | |
| Caleta Trading Co Limited | 2019-10-18 | 30-09-2019 | |
| Caleta Trading Co Limited | 2019-05-15 | 30-09-2018 | |
| Caleta Trading Company Limited | 2017-10-26 | 30-09-2017 | |
| Caleta Trading Company Limited - Period Ending 2016-09-30 | 2017-06-08 | 30-09-2016 | £2 equity |
| Caleta Trading Company Limited - Period Ending 2015-09-30 | 2016-03-05 | 30-09-2015 | £2 equity |
| Caleta Trading Company Limited - Period Ending 2014-09-30 | 2014-11-01 | 30-09-2014 | £2 equity |