CALDIC (UK) LTD

Overview

Company Name	CALDIC (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02084881
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALDIC (UK) LTD?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CALDIC (UK) LTD located?

Registered Office Address	Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of CALDIC (UK) LTD?

Previous Company Names
Company Name	From	Until
GALE & MOUNT LIMITED	Jul 13, 1988	Jul 13, 1988
INTERCEDE 418 LIMITED	Dec 17, 1986	Dec 17, 1986

What are the latest accounts for CALDIC (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CALDIC (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for CALDIC (UK) LTD?

Filings
Date	Description	Document	Type
Jan 05, 2026	Full accounts made up to Dec 31, 2024	44 pages	AA

Jul 25, 2025	Appointment of Mr Torsten Walz as a director on Jul 15, 2025	2 pages	AP01

Mar 27, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Termination of appointment of Laurent Armando Franco Pasqualini as a director on Nov 15, 2024	1 pages	TM01

Oct 22, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Jul 22, 2024	Registration of charge 020848810003, created on Jul 12, 2024	19 pages	MR01

Jul 22, 2024	Registration of charge 020848810004, created on Jul 12, 2024	24 pages	MR01

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Sep 01, 2023	Appointment of Mr John Hodkin-Lawton as a director on Sep 01, 2023	2 pages	AP01

Mar 22, 2023	Full accounts made up to Dec 31, 2021	40 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Termination of appointment of Danielle Francesca Auton as a director on Dec 01, 2022	1 pages	TM01

Feb 14, 2023	Termination of appointment of Danielle Francesca Auton as a secretary on Dec 01, 2022	1 pages	TM02

Apr 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Change of details for Caldic B.V as a person with significant control on Mar 07, 2022	2 pages	PSC05

Apr 01, 2022	Cessation of The Goldman Sachs Group, Inc as a person with significant control on Mar 07, 2022	1 pages	PSC07

Apr 01, 2022	Notification of Caldic B.V as a person with significant control on Mar 07, 2022	2 pages	PSC02

Jan 14, 2022	Full accounts made up to Dec 31, 2020	40 pages	AA

Oct 22, 2021	Director's details changed for Mrs Danielle Auton Auton on Oct 21, 2021	2 pages	CH01

Oct 22, 2021	Appointment of Mr Martin Zemp as a director on Oct 21, 2021	2 pages	AP01

Oct 21, 2021	Termination of appointment of Roger Alan Collis as a director on Oct 21, 2021	1 pages	TM01

Oct 21, 2021	Termination of appointment of Alexander Roeland Wessels as a director on Oct 21, 2021	1 pages	TM01

Oct 21, 2021	Appointment of Mrs Danielle Auton Auton as a director on Oct 21, 2021	2 pages	AP01

Oct 21, 2021	Appointment of Mr Richard Lawrence Ebanks as a director on Oct 21, 2021	2 pages	AP01

View All Filings

Who are the officers of CALDIC (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EBANKS, Richard Lawrence Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	Oct 21, 2021		Director	Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	United Kingdom	British	1983-10	288630830001
HODKIN-LAWTON, John Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	Sep 01, 2023		Director	Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	England	British	1977-4	258869730001
WALZ, Torsten Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	Jul 15, 2025		Director	Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	Denmark	German	1969-7	338427370001
ZEMP, Martin Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	Oct 21, 2021		Director	Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	Netherlands	Swiss	1975-2	288665360001
AUTON, Danielle Francesca Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	Jun 05, 2017	Dec 01, 2022	Secretary	Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire				233193080001
MITCHELL, Judith Ann 53 Mansfield Road Glapwell S44 5QA Chesterfield Derbyshire	Feb 10, 1998	Jul 23, 2015	Secretary	53 Mansfield Road Glapwell S44 5QA Chesterfield Derbyshire		British		51838250001
TAYLOR-COOK, Frances Josephine Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	Jul 23, 2015	May 05, 2017	Secretary	Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire				199629960001
WOOLLEY, Frank Nicholas Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex		Feb 10, 1998	Secretary	Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex		British		11171880001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London		Jun 21, 1991	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ANDREWS, Christopher Howard 3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire	May 31, 1994	Dec 16, 1994	Director	3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire		British	1941-2	38049650002
AUTON, Danielle Francesca Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	Oct 21, 2021	Dec 01, 2022	Director	Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	England	British	1979-8	288630960001
BAILEY, Betty Patricia Doreen Inverejk House 1 Aldwych WC2B 4BZ London		Jun 21, 1991	Director	Inverejk House 1 Aldwych WC2B 4BZ London		British	1936-1	13513250001
COLLIS, Roger Alan Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	May 23, 2019	Oct 21, 2021	Director	Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	United Kingdom	British	1958-1	20042410003
COLLIS, Roger Alan 34 St Johns Close Walton S42 7HH Chesterfield Derbyshire	Mar 31, 1998	Apr 01, 2017	Director	34 St Johns Close Walton S42 7HH Chesterfield Derbyshire	United Kingdom	British	1958-1	20042410003
DONCK, Christian Jean Cecile Marie 10 Dreve Aurelie Solvay FOREIGN B1150 Brussels Belgium	Jun 30, 1997	Sep 30, 2002	Director	10 Dreve Aurelie Solvay FOREIGN B1150 Brussels Belgium		Belgian	1937-5	43022110001
GODET, Patrice Aubin Michel 20bid Bvd Du General Leclerc 92200 Neuilly Sur Seine France	Apr 07, 1997	Jun 30, 1997	Director	20bid Bvd Du General Leclerc 92200 Neuilly Sur Seine France		French	1941-5	52347250001
GROUT, Daniel Axel Carl, Monsieur 39 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire	Jul 20, 1993	Mar 31, 1994	Director	39 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire		British	1944-9	19571630001
GUIGOU, Didier Paul Alberic 11 Thurloe Street SW7 2SS London	Sep 01, 1993	Jul 24, 1996	Director	11 Thurloe Street SW7 2SS London		French	1952-2	36148340002
HOWAT, Andrew 13 Belgrave Avenue Flixton M31 2SR Manchester	Jan 04, 1994	Sep 25, 1995	Director	13 Belgrave Avenue Flixton M31 2SR Manchester	England	British	1947-8	188573850001
LANGLOIS D'ESTAINOT, Xavier 28 Woodsford Square W14 8DP London	Sep 27, 1996	Apr 07, 1997	Director	28 Woodsford Square W14 8DP London		French	1960-3	49321450002
LYON, David Andrew 7 Hinchley Close Hartford CW8 1SU Northwich Cheshire	Sep 25, 1995	May 31, 1998	Director	7 Hinchley Close Hartford CW8 1SU Northwich Cheshire		British	1964-8	44920600001
MAUTIN, Benedicte 7 Avenue Beaucour 75008 FOREIGN Paris France	Jan 04, 1994	Dec 31, 1995	Director	7 Avenue Beaucour 75008 FOREIGN Paris France		French	1950-4	37802550001
MORGAN, Allan Sidney James Little Dendrons Magnolia Dene HP15 7QE Hazlemere Bucks	Mar 18, 1992	Jan 04, 1994	Director	Little Dendrons Magnolia Dene HP15 7QE Hazlemere Bucks		British	1939-8	26301390001
PASQUALINI, Laurent Armando Franco Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	Jun 04, 2019	Nov 15, 2024	Director	Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	France	French	1970-9	258870610001
ROBINSON, John Philip Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	Apr 01, 2017	Jun 04, 2019	Director	Stainsby Close Holmewood Industrial Estate S42 5UG Chesterfield Derbyshire	England	British	1963-1	228357290001
ROESER-HERLIN, Brijitte 71 Rue Du Faubourg Saint Martin 75010 Paris France	Oct 11, 1995	Apr 07, 1997	Director	71 Rue Du Faubourg Saint Martin 75010 Paris France		French	1959-4	45044630001
TYLER, Robert William 58 Thrupp Lane GL5 2ER Stroud Gloucestershire	Dec 16, 1994	Jun 30, 1997	Director	58 Thrupp Lane GL5 2ER Stroud Gloucestershire	United Kingdom	British	1947-2	74466720001
VAN CALDENBORGH, Joseph Nicolas Arnoldus Dennenin 9 2244ak Wassenaar Netherlands	Jun 30, 1997	Jun 22, 2007	Director	Dennenin 9 2244ak Wassenaar Netherlands		Dutch	1940-11	54598380001
VAN CALDENBORGH, Olav Casper PO BOX 21122 3016 Ck/3001 Rotterdam Westerlaan 1 Netherlands	Jun 22, 2007	Oct 19, 2020	Director	PO BOX 21122 3016 Ck/3001 Rotterdam Westerlaan 1 Netherlands	Netherlands	Dutch	1968-3	122578500002
VAN DEN ENDE, Adrianus Bernardus Salvia 3 3317 Jn Dordrecht Netherlands	Jun 30, 1997	Jul 22, 2005	Director	Salvia 3 3317 Jn Dordrecht Netherlands		Dutch	1945-11	54598290001
WESSELS, Alexander Roeland 3016 Ck Rotterdam 3016 Ck Rotterdam Westerlaan 1 Netherlands	Oct 19, 2020	Oct 21, 2021	Director	3016 Ck Rotterdam 3016 Ck Rotterdam Westerlaan 1 Netherlands	Netherlands	Dutch	1964-2	275687040001
WEYENETH, Miquelon Lalo 129 Chiltern Avenue WD2 3QE Bushey Heath Herts	Mar 18, 1992	Jul 30, 1993	Director	129 Chiltern Avenue WD2 3QE Bushey Heath Herts		American	1948-8	25188770002
WINDMILL, Robert John Invereok House 1 Aldwich WC2R 0HF London		Jun 21, 1991	Director	Invereok House 1 Aldwich WC2R 0HF London		British	1941-10	40758890002
WOOLLEY, Frank Nicholas Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex	Mar 18, 1992	Jan 04, 1994	Director	Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex		British	1937-12	11171880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALDIC (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Caldic B.V

Mar 07, 2022

3016 Ck

Rotterdam

Westerlaan 1

Netherlands

Legal Form	Privately Owned Company
Legal Authority	Dutch Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Goldman Sachs Group, Inc

Jul 19, 2017

1209 Orange Street

Wilmington

19801 Delaware

Corporation Trust Center

United States

Yes

Legal Form	Publicly Listed Company
Country Registered	Delaware, Usa
Legal Authority	Delaware, Usa
Place Registered	State Of Delaware, Secretary Of State, Division Of Corporations
Registration Number	13-4019460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Caldic B.V.

Apr 06, 2016

PO BOX 21122

3016 Ck/3001 Ac

Rotterdam

Westerlaan 1

Netherlands

Yes

Legal Form	Privately Owned Company
Legal Authority	Dutch Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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