CALIDUS HOMES LIMITED

Overview

Company Name	CALIDUS HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06819340
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2009

Summary

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

What is the purpose of CALIDUS HOMES LIMITED?

Development of building projects (41100) / Construction

Where is CALIDUS HOMES LIMITED located?

Registered Office Address	Kirkpatrick And Hopes Merlin House Brunel Road, Theale RG7 4AB Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of CALIDUS HOMES LIMITED?

Previous Company Names
Company Name	From	Until
CALIDUS LIMITED	Feb 13, 2009	Feb 13, 2009

What are the latest accounts for CALIDUS HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CALIDUS HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2025
Next Confirmation Statement Due	Apr 30, 2025
Next Confirmation Statement Made Up To	Apr 16, 2024
Overdue	No

What are the latest filings for CALIDUS HOMES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Unaudited abridged accounts made up to Sep 30, 2023	10 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with updates	5 pages	CS01

Jun 22, 2023	Unaudited abridged accounts made up to Sep 30, 2022	10 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 16, 2023 with updates	5 pages	CS01

May 06, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 16, 2022 with updates	4 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Apr 16, 2021	Change of details for Mr James Anthony Moran as a person with significant control on Apr 14, 2021	2 pages	PSC04

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with updates	4 pages	CS01

Apr 15, 2021	Change of details for Mr James Anthony Moran as a person with significant control on Apr 15, 2021	2 pages	PSC04

Apr 15, 2021	Director's details changed for Mr James Anthony Moran on Apr 15, 2021	2 pages	CH01

Apr 15, 2021	Change of details for Dr Joanne Elizabeth Moran as a person with significant control on Apr 14, 2021	2 pages	PSC04

Apr 15, 2021	Secretary's details changed for Mrs Joanne Elizabeth Moran on Apr 14, 2021	1 pages	CH03

Apr 15, 2021	Director's details changed for Dr Joanne Elizabeth Moran on Apr 14, 2021	2 pages	CH01

Apr 15, 2021	Director's details changed for Mr James Anthony Moran on Apr 14, 2021	2 pages	CH01

Apr 15, 2021	Change of details for Dr Joanne Elizabeth Moran as a person with significant control on Apr 14, 2021	2 pages	PSC04

Apr 15, 2021	Director's details changed for Dr Joanne Elizabeth Moran on Apr 14, 2021	2 pages	CH01

Apr 15, 2021	Change of details for Mr James Anthony Moran as a person with significant control on Apr 14, 2021	2 pages	PSC04

Apr 15, 2021	Director's details changed for Mr James Anthony Moran on Apr 14, 2021	2 pages	CH01

Apr 07, 2021	Change of details for Mr James Anthony Moran as a person with significant control on Mar 22, 2021	2 pages	PSC04

Apr 07, 2021	Director's details changed for Mr James Anthony Moran on Mar 22, 2021	2 pages	CH01

Apr 07, 2021	Director's details changed for Dr Joanne Elizabeth Moran on Mar 22, 2021	2 pages	CH01

Apr 07, 2021	Change of details for Dr Joanne Elizabeth Moran as a person with significant control on Mar 22, 2021	2 pages	PSC04

Mar 22, 2021	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX England to Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on Mar 22, 2021	1 pages	AD01

Jul 30, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

View All Filings

Who are the officers of CALIDUS HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORAN, Joanne Elizabeth Brunel Road Theale RG5 4AB Reading Merlin House Berkshire England	Sep 01, 2014		Secretary	Brunel Road Theale RG5 4AB Reading Merlin House Berkshire England					191541100001
MORAN, James Anthony Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	Feb 13, 2009		Director	Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	England	British	1965-5	Director	80790130005
MORAN, Joanne Elizabeth, Dr Brunel Road Theale RG5 4AB Reading Merlin House Berkshire England	Apr 06, 2018		Director	Brunel Road Theale RG5 4AB Reading Merlin House Berkshire England	England	British	1965-4	Company Director	245024310002
MORAN, James Anthony Woodlands SL9 8DE Gerrards Cross 3 Buckinghamshire England	Feb 13, 2009	Sep 01, 2014	Secretary	Woodlands SL9 8DE Gerrards Cross 3 Buckinghamshire England		British			80790130003
MORAN, Joanne Elizabeth Beechwood Road HP9 1HP Beaconsfield 3 Bucks England	Feb 13, 2009	Mar 31, 2010	Director	Beechwood Road HP9 1HP Beaconsfield 3 Bucks England	England	British	1965-4	Director	136327830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALIDUS HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Joanne Elizabeth Moran Brunel Road Theale RG5 4AB Reading Merlin House Berkshire England	Apr 06, 2018	Brunel Road Theale RG5 4AB Reading Merlin House Berkshire England	No
	Nationality: British Country of Residence: England
	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 James Anthony Moran Brunel Road Theale RG5 4AB Reading Merlin House Berkshire England	Apr 06, 2016	Brunel Road Theale RG5 4AB Reading Merlin House Berkshire England	No
	Nationality: British Country of Residence: England
	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

Does CALIDUS HOMES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 17, 2017 Delivered On Jul 18, 2017	Satisfied
	Brief description (1) all that freehold land known as 325 guildford road, bisley, woking GU24 9AA as the same is registered at the land registry with title absolute under title number SY436164; and. (2) all that freehold land being land on the east side of guildford road, bisley as the same is registered at the land registry with title absolute under title number SY603992. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Jul 18, 2017Registration of a charge (MR01) Oct 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 19, 2016 Delivered On Sep 21, 2016	Satisfied
	Brief description The freehold land at sarah way, to the north of victoria road, farnborough, hampshire more particularly described in transfer dated 19 september 2016 made between grainmarket asset management LLP and castlegate 723 limited (1) and calidus limited (2) and registered at the land registry under title number HP374644 (part). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Sep 21, 2016Registration of a charge (MR01) Oct 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 19, 2016 Delivered On Sep 21, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Sep 21, 2016Registration of a charge (MR01) Oct 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 03, 2015 Delivered On Aug 04, 2015	Satisfied
	Brief description By way of legal mortgage all legal interest in 33 gally hill road church crookham fleet GU52 6PU land registry no. HO659046. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 04, 2015Registration of a charge (MR01) Jun 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 06, 2014 Delivered On May 13, 2014	Satisfied
	Brief description Gildgate house shute end wokingham berkshire t/n BK278606. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 13, 2014Registration of a charge (MR01) Jun 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 22, 2014 Delivered On Apr 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 24, 2014Registration of a charge (MR01) Jun 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2013 Delivered On Jul 20, 2013	Satisfied
	Brief description F/H land to the rear of 1-3 owlsmoor, sandhurst, berkshire t/no BK449395 (part). Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Jul 20, 2013Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2013 Delivered On Jul 20, 2013	Satisfied
	Brief description F/H land at 7 owlsmoor, sandhurst, berkshire t/no BK41612 (part). Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Jul 20, 2013Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2013 Delivered On Jul 20, 2013	Satisfied
	Brief description F/H land lying to the west of owlsmoor, sandhurst, berkshire t/no BK55441. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Jul 20, 2013Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2013 Delivered On Jul 20, 2013	Satisfied
	Brief description F/H land to the rear of 1-3 owlsmoor road, owlsmoor, sandhurst, berkshire t/no BK449395 (part). F/h land at 7 owlsmoor road, owlsmoor, sandhurst, berkshire t/no BK41612 (part). F/h land at 7 owlsmoor road, owlsmoor, sandhurst, berkshire t/no BK418531 (part). (For further details of properties charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Jul 20, 2013Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2013 Delivered On Jul 20, 2013	Satisfied
	Brief description F/H land at 9 owlsmoor, sandhurst, berkshire t/no BK418531 (part). Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Jul 20, 2013Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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