CALDARIUM SYSTEMS LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON  NW11 0DH
  • Active
  • Private Limited Company
  • Company No. 14386324
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CALDARIUM SYSTEMS LIMITED was incorporated on Thursday, September 29, 2022 as a Private Limited Company with registered address in LONDON. CALDARIUM SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of central heating radiators and boilers. This Private Limited Company has been operating for 2 years 4 months and 24 days.

Name CALDARIUM SYSTEMS LIMITED
Company number 14386324
Company type Private Limited Company
Incorporation date 29 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
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
Laconium Limited 77 Victoria Street, SW1H 0HW Dates: Wednesday, January 11, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mr Stuart Alan Charles Cakebread Nationality: British Dates: Thursday, September 29, 2022 - Wednesday, January 11, 2023
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 NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 29 June 2024, (-239 days left)
Latest accounts Not available
Next confirmation statement due 27 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CALDARIUM SYSTEMS LIMITED.

Previous Names

Name Change Date
CALDARIUM SYSTEMS LIMITED 29 Sep 2022
AFFORDABLE GREEN ENERGY LTD 04 Jan 2023