CALADEX LIMITED - LONDON


Company Profile Company Filings

Overview

CALADEX LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALADEX LIMITED was incorporated 9 years ago on 21/05/2014 and has the registered number: 09051246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CALADEX LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

140A TACHBROOK STREET
LONDON
SW1V 2NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY JANE PENNA Oct 1965 American Director 2014-05-21 CURRENT
HUGH VINCENT BEST Nov 1947 American Director 2014-05-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Mary Jane Penna 2016-04-06 10/1965 New York   Ownership of shares 25 to 50 percent
Mr Hugh Vincent Best 2016-04-06 11/1947 New York   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Caladex Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-26 31-05-2023 £629 Cash £489 equity
Caladex Limited - Accounts to registrar (filleted) - small 18.2 2022-08-11 31-05-2022 £10,422 Cash £-3,907 equity
Caladex Limited - Accounts to registrar (filleted) - small 18.2 2022-02-18 31-05-2021 £2,868 Cash £-9,150 equity
Caladex Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-05-2020 £1,061 Cash £-6,922 equity
Caladex Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £6,415 Cash £-10,210 equity
Caladex Limited - Accounts to registrar (filleted) - small 18.2 2019-02-22 31-05-2018 £1,552 Cash £-5,571 equity
Caladex Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £383 Cash £-5,190 equity
Caladex Limited - Abbreviated accounts 16.3 2017-02-25 31-05-2016 £30,797 Cash £-3,222 equity
Caladex Limited - Limited company - abbreviated - 11.9 2016-02-17 31-05-2015 £17,692 Cash £-2,329 equity

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