Introduction
Watch Company
C
CALDECOTE DEVELOPMENTS LTD
CALDECOTE DEVELOPMENTS LTD is an active company incorporated on 25 May 2023 with the registered office located in Bexley. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CALDECOTE DEVELOPMENTS LTD was registered 2 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 2 years ago
Company No
14894351
LTD Company
Age
2 Years
Incorporated 25 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
WEST MIDLANDS HOTELS LTD
From: 25 May 2023To: 23 September 2023
Address
13 Montpelier Avenue Bexley, DA5 3AP,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALIBHAI, Sarah
ActiveMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
Appointed 25 May 2023
ALIBHAI, Sarah
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
25 May 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aza Developments Ltd
ActiveSalmon Street, LondonNW9 8XY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2024
Aza Developments Ltd
Salmon Street, LondonNW9 8XY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2024
Active
Montpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2024
Rubik Hansom Holdings Ltd
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2024
Active
Sarah Alibhai
CeasedMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2023
Ceased 02 Feb 2024
Sarah Alibhai
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 May 2023
Ceased 02 Feb 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
20 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2024
20 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
18 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2024
10 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2024
10 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2024
23 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2023