Kaldus Limited in Princes Drive WORCESTER

Kaldus Limited WORCESTER

Kaldus started in year 2004 as Private Limited Company with registration number 05154222. The Kaldus company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Worcester at First Floor Saggar House. Postal code: WR1 2PG. Since 23rd July 2004 Kaldus Limited is no longer carrying the name Morgan Chase.

At the moment there are 2 directors in the the firm, namely Jane B. and Kenneth B.. In addition one secretary - Jane B. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Kaldus Limited Address / Contact

Office Address	First Floor Saggar House
Office Address2	Princes Drive
Town	Worcester
Post code	WR1 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05154222
Date of Incorporation	Tue, 15th Jun 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Jane B.

Position: Secretary

Appointed: 15 June 2004

Jane B.

Position: Director

Appointed: 15 June 2004

Kenneth B.

Position: Director

Appointed: 15 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2004

Resigned: 15 June 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Jane B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kenneth B. This PSC owns 25-50% shares.

Jane B.

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

Kenneth B.

Notified on	28 June 2017
Ceased on	1 July 2018
Nature of control:	25-50% shares

Company previous names

Morgan Chase	July 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	151 762	154 636

Balance Sheet
Cash Bank On Hand		99	54	2		35	9	156	1
Current Assets	178 537	160 287	159 222	124 139	96 137	96 172	96 146	11 293	1
Debtors	148 437	160 188	159 168	124 137	96 137	96 137	96 137	11 137
Net Assets Liabilities						87 218	86 429	221	-22 123
Property Plant Equipment		1	1	1	1	1
Cash Bank In Hand	30 100	99
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	151 760	154 634
Shareholder Funds	151 762	154 636

Other
Accrued Liabilities Deferred Income		1 953	2 325	2 681	2 680	2 680	3 341	2 685	1 770
Accumulated Depreciation Impairment Property Plant Equipment		6 590	6 590	6 590	6 590	6 590
Amounts Owed By Associates		160 188	159 168	124 137	96 137	96 137	96 137	11 137
Average Number Employees During Period			2	2	2	2	2	2	2
Bank Borrowings Overdrafts					47	4 000	798	798	537
Corporation Tax Payable		746	11 974	19 869	9 473	2 270		5 330	18 221
Creditors		5 652	20 327	28 123	12 204	8 955	2 935	2 135	20 789
Net Current Assets Liabilities	151 761	154 635	138 895	96 016	83 933	87 217	89 364	2 356	-20 788
Property Plant Equipment Gross Cost		6 591	6 591	6 591	6 591	6 591
Total Assets Less Current Liabilities	151 762	154 636	138 896	96 017	83 934	87 218	89 364	2 356	-20 788
Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 590
Disposals Property Plant Equipment							6 591
Creditors Due Within One Year	26 776	5 652
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 21st, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 21st, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 13th, June 2022	accounts	Free Download (9 pages)
AD01	Address change date: 16th July 2021. New Address: First Floor Saggar House Princes Drive Worcester WR1 2PG. Previous address: Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA United Kingdom filed on: 16th, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 28th, May 2021	accounts	Free Download (9 pages)
AD01	Address change date: 23rd November 2020. New Address: Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA. Previous address: Hartfield the Covert Ascot Berkshire SL5 9JS England filed on: 23rd, November 2020	address	Free Download (1 page)
AD01	Address change date: 25th August 2020. New Address: Hartfield the Covert Ascot Berkshire SL5 9JS. Previous address: Prospect House Granville Road Lansdown Bath Somerset BA1 9BE England filed on: 25th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 10th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 1st, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 28th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AD01	Address change date: 29th December 2016. New Address: Prospect House Granville Road Lansdown Bath Somerset BA1 9BE. Previous address: Longbourn Sherbourne Drive Wentworth Sunningdale Berkshire SL5 0LG filed on: 29th, December 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 18th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 5th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 12th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 23rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th June 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 7th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th June 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 24th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 05/09/2008 from hillside, oak end way gerrards cross buckinghamshire SL9 8DB filed on: 5th, September 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 16th June 2008 with shareholders record filed on: 16th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 3rd, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 3rd, March 2007	accounts	Free Download (10 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 20th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 20th, April 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 23/08/05 from: 7TH floor phoenix house 1-3 newhall street birmingham birmingham B3 3NH filed on: 23rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 23/08/05 from: 7TH floor phoenix house 1-3 newhall street birmingham birmingham B3 3NH filed on: 23rd, August 2005	address	Free Download (1 page)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
287	Registered office changed on 07/09/04 from: holly hill, back lane malvern worcestershire WR14 2HJ filed on: 7th, September 2004	address	Free Download (1 page)
287	Registered office changed on 07/09/04 from: holly hill, back lane malvern worcestershire WR14 2HJ filed on: 7th, September 2004	address	Free Download (1 page)
CERTNM	Company name changed morgan chase LIMITEDcertificate issued on 23/07/04 filed on: 23rd, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed morgan chase LIMITEDcertificate issued on 23/07/04 filed on: 23rd, July 2004	change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th June 2004. Value of each share 1 £, total number of shares: 2. filed on: 2nd, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th June 2004. Value of each share 1 £, total number of shares: 2. filed on: 2nd, July 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (17 pages)

Kaldus Limited WORCESTER

Kaldus Limited Address / Contact

Company Information / Profile

Company staff

Jane B.

Jane B.

Kenneth B.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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