About

Registered Number: 04701251
Date of Incorporation: 18/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 4 Seagram Close, Aintree Liverpool, Merseyside, L9 0NA

 

Caladore Ltd was established in 2003, it's status at Companies House is "Active". This business has one director. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CALLAGHAN, John James 12 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AP03 - Appointment of secretary 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 16 June 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 07 May 2004
395 - Particulars of a mortgage or charge 06 January 2004
287 - Change in situation or address of Registered Office 12 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 02 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.