Menna Overview
Here’s a quick overview of ICI CALDAIE LIMITED 👀 — a Leamington Spa based business that started in 2003.
ICI CALDAIE LIMITED
- Company statusactive
- Company No04791302
- Age23 years 1 month Incorporated 8 June 2003
- Officers5
Address
5 Berrington Road, Leamington Spa, CV31 1NB, England
ICI CALDAIE LIMITED is an active company incorporated on 8 June 2003 and based in Leamington Spa, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 21 Dec 2023
Memorandum Articles
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 10 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 04 May 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 30 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHE, Gerald | director | Feb 1966 | 17 Oct 2012 |
| HOBBS, Amy Jenna | director | Oct 1991 | 30 Jan 2025 |
| MCCOLL, Steven | director | Jan 1982 | 01 Oct 2023 |
| O'NEILL, Leigh Margaret | director | Jun 1979 | 30 Jan 2025 |
| ZERBINATO, Alberto, Mr. | director | Mar 1964 | 08 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Bradley Hanslip | Sep 1988 | 31 Oct 2023 |
| Torishima Service Solutions Europe Limited | 31 Oct 2023 | |
| Mr Gerald Ashe | Feb 1966 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
O'NEILL, Leigh Margaret are mutual persons.
CJB SECRETARIAL LTD is a mutual person.
CJB SECRETARIAL LTD is a mutual person.
CJB SECRETARIAL LTD is a mutual person.
CJB SECRETARIAL LTD is a mutual person.
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD is a mutual person.
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD is a mutual person.
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD is a mutual person.
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD is a mutual person.
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD is a mutual person.
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD is a mutual person.
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD is a mutual person.
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
HANSLIP, Daniel Bradley are mutual persons.
POOLE, Steven are mutual persons.
RETFORD, Stephen Mark are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
CRYO PUMP REPAIRS LTD
ASHE, Gerald, O'NEILL, Leigh Margaret, FERRIE, Andrew James, ONO, Takuya are mutual persons.
ASHEGROVE INVESTMENTS LIMITED
ASHE, Gerald are mutual persons.
TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED
ASHE, Gerald, O'NEILL, Leigh Margaret, FERRIE, Andrew James, ONO, Takuya, SINCLAIR, Stuart Alexander are mutual persons.
TORISHIMA EUROPE LIMITED
ASHE, Gerald are mutual persons.
TAG DEVELOPMENTS (SOUTH WEST) LIMITED
HOBBS, Amy Jenna are mutual persons.
GEORGE HOBBS CARPENTRY & BUILDING LTD
HOBBS, Amy Jenna are mutual persons.
MIMIR INDUSTRIES UK LTD
SINCLAIR, Stuart Alexander are mutual persons.
G & S SINCLAIR LIMITED
SINCLAIR, Stuart Alexander are mutual persons.
KRG INDUSTRIES LIMITED
SINCLAIR, Stuart Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ICI CALDAIE LIMITED 👀 — a Leamington Spa based business that started in 2003.