Calda Limited HARROW


Calda started in year 2012 as Private Limited Company with registration number 07929613. The Calda company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Harrow at Harold Benjamin Solicitors Fourth Floor, Hygeia House. Postal code: HA1 1BE.

The company has 2 directors, namely Luke C., Brian C.. Of them, Luke C., Brian C. have been with the company the longest, being appointed on 26 February 2012. As of 23 May 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Calda Limited Address / Contact

Office Address Harold Benjamin Solicitors Fourth Floor, Hygeia House
Office Address2 66 College Road
Town Harrow
Post code HA1 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07929613
Date of Incorporation Tue, 31st Jan 2012
Industry Development of building projects
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Grosvenor Financial Nominees Limited

Position: Corporate Secretary

Appointed: 26 February 2012

Luke C.

Position: Director

Appointed: 26 February 2012

Brian C.

Position: Director

Appointed: 26 February 2012

Michael H.

Position: Director

Appointed: 31 January 2012

Resigned: 26 February 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Donovan W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donovan W.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand36 79179 112121 49769 88619 95767 16289 956
Current Assets7 934 7098 011 4328 093 7178 256 3998 376 9878 428 7268 526 275
Debtors27 9375 8774 688158 821168 09529 46613 393
Net Assets Liabilities-2 320 169-3 718 083-5 212 043-6 876 003-7 020 236-6 974 144-6 859 041
Other Debtors27 9375 8774 688158 821160 90026 2742 205
Total Inventories7 869 9817 926 4437 967 5328 027 6928 188 9358 332 098 
Other
Accrued Liabilities Deferred Income   7 6508 2444 24039 881
Average Number Employees During Period  22222
Corporation Tax Payable     11 173123
Creditors10 171 82811 681 25713 257 63715 082 04415 215 00115 382 73215 320 312
Net Current Assets Liabilities7 851 6597 963 1748 045 5948 206 0418 326 0358 408 5888 461 271
Number Shares Issued Fully Paid 1     
Other Creditors10 171 82811 681 25713 257 63715 082 04442 7084 72525 000
Other Remaining Borrowings   15 082 04415 215 00115 382 73215 320 312
Par Value Share 1     
Prepayments Accrued Income   8 8217 1953 19211 188
Provisions For Liabilities Balance Sheet Subtotal    131 270  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-31
filed on: 7th, February 2024
Free Download (3 pages)

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