Galliard Caldecotte Holdco Limited
Company Profile
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UnknownGalliard Caldecotte Holdco Limited
12241269•Private Limited With Share Capital
3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS
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Incorporated
03/10/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Galliard Caldecotte Holdco Limited (12241269) is a private limited with share capital incorporated on 03/10/2019 (6 years old) and registered in loughton, IG103TS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 03/10/2019
IG103TS
Financial Overview
Total Assets
£0
Liabilities
£110
Net Assets
£-110
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Memorandum Articles
Category:Incorporation
Date:18-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Resolution
Category:Resolution
Date:07-10-2019
Change Of Name Notice
Category:Change Of Name
Date:07-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2019
Incorporation Company
Category:Incorporation
Date:03-10-2019
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, Sterling House, Langston Road, Loughton, Essex Ig10 3Ts, IG103TSRegistered
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