CALIDUS PROPERTY LIMITED

CALIDUS PROPERTY LIMITED

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

    Company NameCALIDUS PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09432562
    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 CALIDUS PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is CALIDUS PROPERTY LIMITED located?

    Registered Office Address
    Kirkpatrick And Hopes Merlin House
    Brunel Road, Theale
    RG7 4AB Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CALIDUS PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALIDUS LIMITEDJun 20, 2017Jun 20, 2017
    CALIDUS HOMES LIMITEDFeb 10, 2015Feb 10, 2015

    What are the latest accounts for CALIDUS PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for CALIDUS PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Feb 10, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Feb 10, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    9 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

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

    2 pagesPSC04

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

    2 pagesCH01

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

    2 pagesPSC04

    Director's details changed for Mr James Anthony Moran on Apr 14, 2021

    2 pagesCH01

    Director's details changed for Mr James Anthony Moran on Mar 22, 2021

    2 pagesCH01

    Change of details for Mr James Anthony Moran as a person with significant control on Mar 22, 2021

    2 pagesPSC04

    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 pagesAD01

    Confirmation statement made on Feb 10, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Registration of charge 094325620001, created on Jun 01, 2020

    4 pagesMR01

    Registration of charge 094325620002, created on Jun 01, 2020

    4 pagesMR01

    Confirmation statement made on Feb 10, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Director's details changed for Mr James Anthony Moran on Oct 15, 2019

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2019

    RES15

    Confirmation statement made on Feb 10, 2019 with updates

    4 pagesCS01

    Who are the officers of CALIDUS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, James Anthony
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    Director
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    EnglandBritishCompany Director80790130005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anthony Moran
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    Apr 06, 2016
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Calidus Limited
    Church Street
    Theale
    RG7 5BX Reading
    Overdene House 49
    Berkshire
    England
    Apr 06, 2016
    Church Street
    Theale
    RG7 5BX Reading
    Overdene House 49
    Berkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06819340
    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.

    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