Caldix Limited SOLIHULL


Caldix started in year 1961 as Private Limited Company with registration number 00683484. The Caldix company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Solihull at Carleton House. Postal code: B90 3AD.

At the moment there are 3 directors in the the company, namely Max D., Oliver D. and Anthony D.. In addition one secretary - Anthony D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John G. who worked with the the company until 3 August 2011.

Caldix Limited Address / Contact

Office Address Carleton House
Office Address2 266-268 Stratford Road, Shirley
Town Solihull
Post code B90 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00683484
Date of Incorporation Wed, 15th Feb 1961
Industry Buying and selling of own real estate
Industry Renting and operating of Housing Association real estate
End of financial Year 30th April
Company age 63 years old
Account next due date Fri, 31st Jan 2025 (268 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Max D.

Position: Director

Appointed: 01 October 2016

Oliver D.

Position: Director

Appointed: 17 February 2016

Anthony D.

Position: Secretary

Appointed: 03 August 2011

Anthony D.

Position: Director

Appointed: 31 January 1991

Elizabeth D.

Position: Director

Resigned: 02 February 2020

Anthony D.

Position: Director

Resigned: 05 February 2021

John G.

Position: Secretary

Appointed: 31 January 1991

Resigned: 03 August 2011

Peter C.

Position: Director

Appointed: 31 January 1991

Resigned: 25 March 1998

Trevor C.

Position: Director

Appointed: 31 January 1991

Resigned: 25 March 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Anthony D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Anthony D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth322 624346 494       
Balance Sheet
Current Assets342 111365 459391 966409 772389 403674 290543 264535 030562 476
Net Assets Liabilities 346 495372 479391 592374 230472 345521 028517 837 
Cash Bank In Hand168 400189 381       
Debtors6 85011 893       
Stocks Inventory166 861164 185       
Tangible Fixed Assets11       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve322 524346 394       
Shareholder Funds322 624346 494       
Other
Average Number Employees During Period   554333
Creditors 18 96619 48818 18115 174202 94626 83717 19422 504
Fixed Assets 11111 0011 00111
Net Current Assets Liabilities322 623346 493372 478391 591374 229471 344520 027517 836 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      3 600  
Total Assets Less Current Liabilities322 624346 494372 479391 592374 230472 345521 028517 837 
Creditors Due Within One Year19 48818 966       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-04-30
filed on: 31st, October 2023
Free Download (4 pages)

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