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CALDIC INGREDIENTS UK LTD. - Hitec House Sand Road Industrial Estate, Caxton Road, Great Gransden, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 09345197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hitec House Sand Road Industrial Estate
- Caxton Road
- Great Gransden
- Bedfordshire
- SG19 3AH Hitec House Sand Road Industrial Estate, Caxton Road, Great Gransden, Bedfordshire, SG19 3AH UK
Management
- Managing Directors
- EBANKS, Richard Lawrence
- HODKIN-LAWTON, John
- PASQUALINI, Laurent Armando Franco
- ZEMP, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-08
- Age Of Company 2014-12-08 9 years
- SIC/NACE
- 10860
Ownership
- Beneficial Owners
- -
- Caldic (Uk) Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Caldic Ingredients UK Ltd.
- Additional Status Details
- active
- Previous Names
- FOOD INDUSTRY TECHNOLOGY LIMITED
- VAT Number
- GB219035133
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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CALDIC INGREDIENTS UK LTD. Company Description
- CALDIC INGREDIENTS UK LTD. is a ltd registered in United Kingdom with the Company reg no 09345197. Its current trading status is "live". It was registered 2014-12-08. It was previously called FOOD INDUSTRY TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "10860". It has 4 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Hitec House Sand Road Industrial Estate .
Get CALDIC INGREDIENTS UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caldic Ingredients Uk Ltd. - Hitec House Sand Road Industrial Estate, Caxton Road, Great Gransden, Bedfordshire, United Kingdom
- 2014-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-11) - CS01
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change-account-reference-date-company-current-extended (2023-09-01) - AA01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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confirmation-statement-with-updates (2023-02-05) - CS01
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certificate-change-of-name-company (2023-09-01) - CERTNM
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-15) - AA
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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termination-secretary-company-with-name-termination-date (2022-05-31) - TM02
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cessation-of-a-person-with-significant-control (2022-05-31) - PSC07
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notification-of-a-person-with-significant-control (2022-05-31) - PSC02
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resolution (2022-05-23) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-19) - RP04CS01
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notification-of-a-person-with-significant-control (2022-05-18) - PSC01
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capital-allotment-shares (2022-05-18) - SH01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-12-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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change-person-director-company-with-change-date (2019-12-09) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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change-person-director-company-with-change-date (2018-12-18) - CH01
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change-person-secretary-company-with-change-date (2018-12-18) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
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change-person-secretary-company-with-change-date (2017-12-08) - CH03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-22) - CH01
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confirmation-statement-with-updates (2016-12-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-dormant (2016-01-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-12-08) - NEWINC