CALDISTON LIMITED
Management consultancy activities other than financial management
CALDISTON LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Full company profile for CALDISTON LIMITED (06592585), an active safety and security company based in United Kingdom. Incorporated 14 May 2008. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£238.27k
Net Assets
£335.28k
Total Liabilities
£285.00k
Turnover
N/A
Employees
6
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Goodwin, Adam Russell | Director | British | United Kingdom | 1 Feb 2011 | Active |
| Mccaulder, Lisa Joanne | Director | British | England | 14 May 2008 | Active |
| Parkyn, Matthew David, Dr | Director | British | United Kingdom | 26 Jun 2019 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mrs Lisa Joanne Mccaulder
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Lisa Joanne Mccaulder
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Adam Russell Goodwin
Ceased 14 Apr 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Confirmation Statement | Confirmation statement made on 14 May 2026 with no updates | |
| 16 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 15 May 2025 | Officers | Change to director Mr Adam Russell Goodwin on 14 May 2025 | |
| 15 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 15 May 2025 | Confirmation Statement | Confirmation statement made on 14 May 2025 with updates |
Confirmation statement made on 14 May 2026 with no updates
Annual accounts made up to 31 Mar 2025
Change to director Mr Adam Russell Goodwin on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 14 May 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 14 May 2026 with no updates
1 weeks ago on 27 May 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 16 Dec 2025
Change to director Mr Adam Russell Goodwin on 14 May 2025
1 years ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 15 May 2025
Confirmation statement made on 14 May 2025 with updates
1 years ago on 15 May 2025
