CALDO FUEL OIL LIMITED
Overview
| Company Name | CALDO FUEL OIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00312715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALDO FUEL OIL LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CALDO FUEL OIL LIMITED located?
| Registered Office Address | Wardle Nantwich CW5 6BP Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALDO FUEL OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIGARO NUMBER TWO LIMITED | Oct 08, 2008 | Oct 08, 2008 |
| WHEATCROFT GARDEN CENTRE LIMITED | Feb 11, 2000 | Feb 11, 2000 |
| FEEDTEK LIMITED | Apr 16, 1993 | Apr 16, 1993 |
What are the latest accounts for CALDO FUEL OIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CALDO FUEL OIL LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for CALDO FUEL OIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Robert Andrew as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Miss Katie Jane Shortland as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Robert Andrew as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Erica Parkinson as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Antony Whiting as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Huxley as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Change of details for Nwf Fuels Limited as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to May 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2020 | 20 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with updates | 5 pages | CS01 | ||
Cessation of Nwf Group Plc as a person with significant control on Sep 20, 2019 | 1 pages | PSC07 | ||
Notification of Nwf Fuels Limited as a person with significant control on Sep 20, 2019 | 2 pages | PSC02 | ||
Appointment of Mr Richard Huxley as a director on Sep 10, 2019 | 2 pages | AP01 | ||
Who are the officers of CALDO FUEL OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELSHAM, Chris James | Director | Wardle Nantwich CW5 6BP Cheshire Nwf Group Plc England England | England | British | Finance Director | 229985010001 | ||||
| SHORTLAND, Katie Jane | Director | Wardle Nantwich CW5 6BP Cheshire | England | British | Chief Financial Officer | 314681440001 | ||||
| ANDREW, Stephen Robert | Secretary | Wardle Nantwich CW5 6BP Cheshire | British | Company Secretary | 49087860002 | |||||
| COOKSON, Michael Dean | Secretary | Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire | British | 2233500002 | ||||||
| WALKER, Linda Margaret | Secretary | 21 Cornelia Crescent Belvidere SY2 5NA Shrewsbury Shropshire | British | Company Secretary | 48968430002 | |||||
| ANDREW, Stephen Robert | Director | Wardle Nantwich CW5 6BP Cheshire | England | British | Company Secretary | 49087860002 | ||||
| BANNER, Brendon James | Director | Wardle Nantwich CW5 6BP Cheshire | England | British | Finance Director | 112926260003 | ||||
| COOKE, Derek Leonard | Director | Barnes Brow Newton Hall Lane WA16 7LW Mobberley Cheshire | British | Director | 2233520003 | |||||
| FORD, Johnathan Richard | Director | Elmbridge Green Droitwich WR4 0NH Worcester Orchard House | United Kingdom | British | Finance Director | 138165480001 | ||||
| FULKER, Alan Ernest | Director | White Lodge 17 Overhill Road SK9 2BE Wilmslow Cheshire | British | Director | 2233530001 | |||||
| GRUNDY, Paul | Director | 74 Broadwalk SK9 5PN Wilmslow Cheshire | England | British | Finance Director | 17333220001 | ||||
| HUXLEY, Richard | Director | Wardle Nantwich CW5 6BP Cheshire | United Kingdom | British | Managing Director | 183821570001 | ||||
| PARKINSON, Erica | Director | Wardle Nantwich CW5 6BP Cheshire | England | British | Finance Director | 260445620001 | ||||
| WALKER, Linda Margaret | Director | 21 Cornelia Crescent Belvidere SY2 5NA Shrewsbury Shropshire | British | Company Secretary | 48968430002 | |||||
| WHITING, Richard Antony | Director | Wardle Nantwich CW5 6BP Cheshire Nwf Group Plc England England | United Kingdom | British | Chief Executive | 327792630001 | ||||
| WHITING, Richard Antony | Director | Wardle Nantwich CW5 6BP Cheshire | United Kingdom | British | Director | 327792630001 | ||||
| WHITING, Richard Antony | Director | Chestnut Farm Cross Lane, Kermincham CW12 2LJ Congleton Cheshire | United Kingdom | British | Chief Executive | 327792630001 |
Who are the persons with significant control of CALDO FUEL OIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nwf Fuels Limited | Sep 20, 2019 | Jack Mills Way CW2 5RX Crewe Nwf Fuels Ltd Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nwf Group Plc | Apr 06, 2016 | Nantwich CW5 6BP Cheshire Wardle England England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0