Calldene Limited

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Micro

Calldene Limited

02543794•Private Limited With Share Capital

Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, ME98PX
Website

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Incorporated

27/09/1990

Company Age

35 years

Directors

2

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Calldene Limited (02543794) is a private limited with share capital incorporated on 27/09/1990 (35 years old) and registered in sittingbourne, ME98PX. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 27/09/1990
ME98PX
2 employees

Financial Overview

Total Assets

£2.83M

Liabilities

£760.5K

Net Assets

£2.07M

Cash

£110.6K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
alan george stead
director
M
michael james peter bacon
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2022
Change Sail Address Company With New Address
Category:Address
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Resolution
Category:Resolution
Date:10-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2017
Legacy
Category:Capital
Date:05-05-2017
Legacy
Category:Insolvency
Date:05-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Termination Secretary Company With Name
Category:Officers
Date:15-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Move Registers To Sail Company
Category:Address
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Move Registers To Registered Office Company
Category:Address
Date:28-09-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Move Registers To Sail Company
Category:Address
Date:18-10-2010
Change Sail Address Company
Category:Address
Date:18-10-2010
Legacy
Category:Mortgage
Date:29-05-2010
Legacy
Category:Mortgage
Date:20-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:20-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1999
Legacy
Category:Annual Return
Date:14-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:06-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1997
Legacy
Category:Annual Return
Date:17-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1996
Legacy
Category:Annual Return
Date:14-11-1995
Legacy
Category:Officers
Date:04-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1994
Legacy
Category:Annual Return
Date:12-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:23-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1993
Legacy
Category:Annual Return
Date:13-11-1992

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent Me9 8Px, ME98PXRegistered

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Contact

triadtimber.co.uk
Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, ME98PX