Caldex Holdings Limited
Company Profile
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SmallCaldex Holdings Limited
06401841•Private Limited With Share Capital
Shay Lane, Holmfield, Halifax, HX29AP
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Incorporated
17/10/2007
Company Age
18 years
Directors
3
Employees
12
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Caldex Holdings Limited (06401841) is a private limited with share capital incorporated on 17/10/2007 (18 years old) and registered in halifax, HX29AP. The company operates under SIC code 32990 - other manufacturing n.e.c..
Caldex manufactures the classic brand of pet products and has been supplying the pet industry with quality pet toys, dishes, bottles and other products since 1975.
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 17/10/2007
HX29AP
12 employees
Financial Overview
Total Assets
£3.30M
Liabilities
£619.3K
Net Assets
£2.68M
Est. Turnover
£2.66M
AI Estimated
Unreported
Cash
£408.3K
Key Metrics
12
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Capital Cancellation Shares
Category:Capital
Date:18-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2010
Capital Cancellation Shares
Category:Capital
Date:06-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Mortgage
Date:02-04-2008
Legacy
Category:Mortgage
Date:02-04-2008
Resolution
Category:Resolution
Date:14-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Legacy
Category:Mortgage
Date:10-11-2007
Legacy
Category:Capital
Date:09-11-2007
Legacy
Category:Accounts
Date:09-11-2007
Legacy
Category:Address
Date:09-11-2007
Incorporation Company
Category:Incorporation
Date:17-10-2007
Import / Export
Imports
12 Months9
60 Months32
Exports
12 Months9
60 Months32
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date20/11/2025
Latest Accounts31/05/2025
Trading Addresses
Shay Lane, Holmfield, Halifax, West Yorkshire, HX29APRegistered
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