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Caldervale Technology Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kirklees
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Caldervale Technology Limited
  • Address
    ******************
  • SIC Codes
    27900
  • SIC Description
    Manufacture of other electrical equipment
  • Company Number
    02769288
  • Listing UID
    129396
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Location
  • 1 Bretfield Ct, Unit, Dewsbury WF12 9BG, UK

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Geolocation Details
  • Latitude
    53.67786
  • Longitude
    -1.626543
  • Easting
    424767.0
  • Northing
    420218.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL303901
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, September 2, 2019
    Shortcode
    [email_notify]
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    Company Officers
    CASTELLÓ, Miguel
    Appointed On: September 8, 2022
    Occupation: N/A
    Role: director
    Address: C. Valencia, 264 1 08007, Barcelona, Spain
    MOLES, Arcadi
    Appointed On: September 8, 2022
    Occupation: N/A
    Role: director
    Address: C. Valencia, 264 1 08007, Barcelona, Spain
    MYERS, Paul Nicholas
    Appointed On: November 30, 1992
    Occupation: N/A
    Role: secretary
    Address: 29 Brookfields, Netherton, Wakefield, West Yorkshire, WF4 4NJ
    Resigned On: February 22, 2018
    RYAN, Christopher Michael
    Appointed On: February 22, 2018
    Occupation: N/A
    Role: secretary
    Address: Caldervale Technology Limited, Bretfield Court, Dewsbury, WF12 9BG, England
    Resigned On: September 8, 2022
    FIRST SECRETARIES LIMITED
    Appointed On: November 30, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: November 30, 1992
    CLAFTON, Anthony
    Appointed On: February 5, 2018
    Occupation: N/A
    Role: director
    Address: Caldervale Technology Limited, Bretfield Court, Dewsbury, WF12 9BG, England
    Resigned On: February 6, 2024
    COLLEY, Darren
    Appointed On: June 19, 2024
    Occupation: N/A
    Role: director
    Address: Caldervale Technology Limited, Bretfield Court, Dewsbury, WF12 9BG, England
    Resigned On: February 26, 2026
    LILLEY, Diane
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: director
    Address: 4, St. Matthews Close, Leyburn, North Yorkshire, DL8 5HB, United Kingdom
    Resigned On: September 8, 2022
    LILLEY, Diane
    Appointed On: January 22, 1997
    Occupation: N/A
    Role: director
    Address: 86 Upper Lane, Netherton, Wakefield, West Yorkshire, WF4 4NF
    Resigned On: April 5, 2001
    LILLEY, Gordon Leslie
    Appointed On: November 30, 1992
    Occupation: N/A
    Role: director
    Address: 4, St. Matthews Close, Leyburn, North Yorkshire, DL8 5HB, United Kingdom
    Resigned On: September 8, 2022
    MYERS, Paul Nicholas
    Appointed On: November 30, 1992
    Occupation: N/A
    Role: director
    Address: 29 Brookfields, Netherton, Wakefield, West Yorkshire, WF4 4NJ
    Resigned On: September 8, 2022
    MYERS, Pauline Jane
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: director
    Address: 29 Brookfields, Netherton, Wakefield, West Yorkshire, WF4 4NJ
    Resigned On: January 31, 2019
    MYERS, Pauline Jane
    Appointed On: January 22, 1997
    Occupation: N/A
    Role: director
    Address: 29 Brookfields, Netherton, Wakefield, West Yorkshire, WF4 4NJ
    Resigned On: April 5, 2001
    REYERO, Miquel
    Appointed On: September 8, 2022
    Occupation: N/A
    Role: director
    Address: Carretera Rubí 88, 08174, Sant Cugat, Spain
    Resigned On: March 11, 2024
    RYAN, Christopher Michael
    Appointed On: February 5, 2018
    Occupation: N/A
    Role: director
    Address: Caldervale Technology Limited, Bretfield Court, Dewsbury, WF12 9BG, England
    Resigned On: January 31, 2024
    SMITH, Ian
    Appointed On: February 5, 2018
    Occupation: N/A
    Role: director
    Address: Caldervale Technology Limited, Bretfield Court, Dewsbury, WF12 9BG, England
    Resigned On: July 3, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CALDERVALE TECHNOLOGY LIMITED
    Company Number
    02769288
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 15, 2025
    Next Due
    November 29, 2026
    Next Made Up To
    November 15, 2026
    Overdue
    No
    Date Of Creation
    November 30, 1992
    ETag
    e1ab8fd6d8db39ec6e5fe34552b256e93a091e05
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 30, 2015
    Registered Office Address
    Address Line 1
    Caldervale Technology Limited
    Address Line 2
    Bretfield Court
    country
    England
    Locality
    Dewsbury
    Post Code
    WF12 9BG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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