CALLDENE LIMITED

BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE  ME9 8PX
  • Active
  • Private Limited Company
  • Company No. 02543794
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CALLDENE LIMITED was incorporated on Thursday, September 27, 1990 as a Private Limited Company with registered address in SITTINGBOURNE. CALLDENE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 34 years 4 months and 26 days.

Name CALLDENE LIMITED
Company number 02543794
Company type Private Limited Company
Incorporation date 27 Sep 1990
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 1063 CORNFORTH DRIVE
KENT SCIENCE PARK
SITTINGBOURNE
ME9 8PX
Country Of Origin UNITED KINGDOM

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
Hardwood Limited Shelvin, Wootton, CT4 6RL Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ringtown Limited Red Lion Street, TW9 1RE Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CALLDENE LIMITED 27 Sep 1990