CALEDAN LIMITED
UNIT 13 NORTH ROAD PENALLTA INDUSTRIAL ESTATE, PENALLTA, HENGOED CF82 7SS- Active
- Private Limited Company
- Company No. 07657520
- Last Updated: 01 Mar 2024
Company Profile
CALEDAN LIMITED was incorporated on Friday, June 3, 2011 as a Private Limited Company with registered address in HENGOED. CALEDAN LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 13 years 4 months and 19 days.
| Name | CALEDAN LIMITED |
|---|---|
| Company number | 07657520 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 NORTH ROAD PENALLTA INDUSTRIAL ESTATE PENALLTA HENGOED CF82 7SS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ceri Lloyd Morton Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Tuesday, February 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jeffrey Richard Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against CALEDAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALEDAN LIMITED | 03 Jun 2011 |
| METX LIMITED | 18 Jul 2016 |