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CALDY VALLEY RENOVATIONS LIMITED

CALDY VALLEY RENOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALDY VALLEY RENOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04713700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALDY VALLEY RENOVATIONS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is CALDY VALLEY RENOVATIONS LIMITED located?

    Registered Office Address
    25 Grosvenor Road
    Wrexham
    LL11 1BT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDY VALLEY RENOVATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CALDY VALLEY RENOVATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for CALDY VALLEY RENOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Appointment of Lisa Jane Roberts as a director on Apr 06, 2015

    		2 pagesAP01

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Apr 05, 2015

    		5 pagesSH02

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of CALDY VALLEY RENOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Jason Dean
    Eggbridge Lane
    Waverton
    CH3 7PE Chester
    12
    Cheshire
    United Kingdom
    		Director
    Eggbridge Lane
    Waverton
    CH3 7PE Chester
    12
    Cheshire
    United Kingdom
    		United KingdomBritishBuilder89688540003
    ROBERTS, Lisa Jane
    Waverton
    CH3 7PE Chester
    12 Eggbridge Lane
    Cheshire
    United Kingdom
    		Director
    Waverton
    CH3 7PE Chester
    12 Eggbridge Lane
    Cheshire
    United Kingdom
    		United KingdomBritishDirector207672530001
    ROBERTS, Lisa Jane
    12 Eggbridge Lane
    Waverton
    CH3 7PE Chester
    		Secretary
    12 Eggbridge Lane
    Waverton
    CH3 7PE Chester
    		BritishIt Consultant89688520002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALDY VALLEY RENOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Jane Roberts
    Waverton
    CH3 7PE Chester
    12 Eggbridge Lane
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Waverton
    CH3 7PE Chester
    12 Eggbridge Lane
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Dean Roberts
    Waverton
    CH3 7PE Chester
    12 Eggbridge Lane
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Waverton
    CH3 7PE Chester
    12 Eggbridge Lane
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0