CL

CALLDENE LIMITED

Active

Company number 02543794

Sittingbourne, United Kingdom · Incorporated 27 September 1990

Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom

Last updated on 7 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hardwood Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2019

Funding

1 funding round
29 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts Amended With Accounts Type Small
Accounts
9 January 2025 View
Accounts With Accounts Type Small
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Small
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2023 View
Accounts With Accounts Type Small
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change Sail Address Company With New Address
Address
16 June 2022 View
Change Sail Address Company With Old Address New Address
Address
16 June 2022 View
Change Sail Address Company With Old Address New Address
Address
16 June 2022 View
Change Sail Address Company With Old Address New Address
Address
16 June 2022 View
Accounts With Accounts Type Small
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Small
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Resolution
Resolution
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Accounts With Accounts Type Small
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 May 2017 View
Legacy
Capital
5 May 2017 View
Legacy
Insolvency
5 May 2017 View
Resolution
Resolution
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Move Registers To Registered Office Company With New Address
Address
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Termination Secretary Company With Name
Officers
15 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Move Registers To Sail Company
Address
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Move Registers To Registered Office Company
Address
28 September 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Resolution
Resolution
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Move Registers To Sail Company
Address
18 October 2010 View
Change Sail Address Company
Address
18 October 2010 View
Legacy
Mortgage
29 May 2010 View
Legacy
Mortgage
20 May 2010 View
Accounts With Accounts Type Small
Accounts
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Small
Accounts
30 October 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Small
Accounts
8 January 2008 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Small
Accounts
13 October 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Small
Accounts
23 January 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Small
Accounts
20 October 2004 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Small
Accounts
31 October 2003 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Small
Accounts
20 December 2002 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Small
Accounts
15 November 2001 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Full
Accounts
6 February 1999 View
Legacy
Annual Return
14 October 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
6 November 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Full
Accounts
4 February 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Officers
4 January 1995 View
Accounts With Accounts Type Small
Accounts
13 December 1994 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Small
Accounts
8 February 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Full
Accounts
23 January 1992 View
Legacy
Annual Return
25 October 1991 View
Legacy
Capital
1 June 1991 View
Resolution
Resolution
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Address
19 April 1991 View
Legacy
Accounts
19 April 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Address
19 March 1991 View
Resolution
Resolution
25 February 1991 View
Incorporation Company
Incorporation
27 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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