Menna Overview
Here’s a quick overview of CALDRAIL LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1976.
CALDRAIL LIMITED
- Company statusactive
- Company No01244176
- Age50 years 5 months Incorporated 12 February 1976
- Officers6
Address
Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD, England
CALDRAIL LIMITED is an active company incorporated on 12 February 1976 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 26 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Jun 2019
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Alistair Malcolm, Mr. | director | Feb 1981 | 11 Nov 2011 |
| CLARKE, Edward Guy | director | Jul 1984 | 11 Nov 2011 |
| CLARKE, Jordana Wallace | director | Dec 1987 | 04 Feb 2022 |
| CLARKE, Victoria Starr | director | Apr 1980 | 01 Jul 2013 |
| GALE, David Jonathan | director | Feb 1985 | 01 Jul 2014 |
| GALE, Harriet Rachel Nina | director | Feb 1986 | 11 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Alistair Malcolm Clarke | Feb 1981 | 06 Apr 2016 |
| Mrs Harriet Rachel Nina Gale | Feb 1986 | 06 Apr 2016 |
| Mr Edward Guy Clarke | Jul 1984 | 06 Apr 2016 |
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CLARKE, Alistair Malcolm, Mr., CLARKE, Edward Guy, GALE, Harriet Rachel Nina, AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED, CLARKE, Malcolm John, CLARKE, Roger Melvyn are mutual persons.
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Here’s a quick overview of CALDRAIL LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1976.