CALDRAIL LIMITED
AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD HP3 9SD- Active
- Private Limited Company
- Company No. 01244176
- Last Updated: 01 Mar 2024
Company Profile
CALDRAIL LIMITED was incorporated on Thursday, February 12, 1976 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CALDRAIL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 49 years and 11 days.
| Name | CALDRAIL LIMITED |
|---|---|
| Company number | 01244176 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HP3 9SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Harriet Rachel Nina Gale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Guy Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Alistair Malcolm Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALDRAIL LIMITED | 12 Feb 1976 |