CALDIC INGREDIENTS UK LTD.
HITEC HOUSE SAND ROAD INDUSTRIAL ESTATE, CAXTON ROAD, GREAT GRANSDEN SG19 3AH- Active
- Private Limited Company
- Company No. 09345197
- Last Updated: 01 Mar 2024
Company Profile
CALDIC INGREDIENTS UK LTD. was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in GREAT GRANSDEN. CALDIC INGREDIENTS UK LTD. has the status: Active and it's listed in the following category: Manufacture of homogenized food preparations and dietetic food. This Private Limited Company has been operating for 9 years 10 months and 26 days.
| Name | CALDIC INGREDIENTS UK LTD. |
|---|---|
| Company number | 09345197 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HITEC HOUSE SAND ROAD INDUSTRIAL ESTATE CAXTON ROAD GREAT GRANSDEN SG19 3AH |
|---|---|
| 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 |
|---|---|
| Caldic (Uk) Ltd Holmewood, S42 5UG |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Ian Gray Nationality: United Kingdom |
Dates: Thursday, December 8, 2016 - Wednesday, May 25, 2022
ownership of shares 50 to 75 percent
|
| Mrs Michelle Louise Gray Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2022
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, (-34 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALDIC INGREDIENTS UK LTD. | 08 Dec 2014 |
| FOOD INDUSTRY TECHNOLOGY LIMITED | 01 Sep 2023 |