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Caldervale Technology Limited

Caldervale Technology Limited is an active company incorporated on 30 November 1992 with the registered office located in Dewsbury, West Yorkshire. Caldervale Technology Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02769288
Private limited company
Age
32 years
Incorporated 30 November 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Caldervale Technology Limited
Bretfield Court
Dewsbury
WF12 9BG
England
Same address for the past 4 years
Telephone
01924469571
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Nov 1965
Director • Managing Director • Spanish • Lives in Spain • Born in Apr 1989
Director • Managing Director • Spanish • Lives in Spain • Born in Jan 1985
Greenworld Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£30.32K
Decreased by £1.07M (-97%)
Turnover
Unreported
Decreased by £8.06M (-100%)
Employees
38
Decreased by 23 (-38%)
Total Assets
£3.18M
Decreased by £2.06M (-39%)
Total Liabilities
-£1.24M
Decreased by £30.12K (-2%)
Net Assets
£1.94M
Decreased by £2.03M (-51%)
Debt Ratio (%)
39%
Increased by 14.76% (+61%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Ian Smith Resigned
1 Year 4 Months Ago on 3 Jul 2024
Mr Darren Colley Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Darren Colley Appointed
1 Year 4 Months Ago on 19 Jun 2024
Miquel Reyero Resigned
1 Year 7 Months Ago on 11 Mar 2024
Anthony Clafton Resigned
1 Year 9 Months Ago on 6 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
Christopher Michael Ryan Resigned
1 Year 9 Months Ago on 31 Jan 2024
Greenworld Partners Limited (PSC) Details Changed
3 Years Ago on 8 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 28 Nov 2024
Director's details changed for Mr Darren Colley on 19 June 2024
Submitted on 27 Nov 2024
Appointment of Mr Darren Colley as a director on 19 June 2024
Submitted on 7 Aug 2024
Termination of appointment of Ian Smith as a director on 3 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Miquel Reyero as a director on 11 March 2024
Submitted on 17 Apr 2024
Termination of appointment of Anthony Clafton as a director on 6 February 2024
Submitted on 3 Apr 2024
Termination of appointment of Christopher Michael Ryan as a director on 31 January 2024
Submitted on 3 Apr 2024
Registration of charge 027692880009, created on 1 February 2024
Submitted on 5 Feb 2024
Change of details for Greenworld Partners Limited as a person with significant control on 8 September 2022
Submitted on 8 Dec 2023
Repayment History
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