| Company Name | Calade Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 08968295 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
| Previous Names | Beautox Beauty Ltd and Beauty Index Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mrs Lisa Valerie Aspinall |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2016(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ |
| Director Name | Mr Brian Ronald Walmsley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2018(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 January 2020) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ |
| Director Name | Miss Gundega Roge |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 08 January 2020(5 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 27 October 2020) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ |
Location
| Registered Address | Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Valaitis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2020 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 19 February 2021 (overdue) |
Filing History
| 21 May 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2020 | Cessation of Gundega Roge as a person with significant control on 27 October 2020 (1 page) |
| 31 October 2020 | Termination of appointment of Gundega Roge as a director on 27 October 2020 (1 page) |
| 8 January 2020 | Termination of appointment of Brian Ronald Walmsley as a director on 8 January 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 8 January 2020 | Notification of Gundega Roge as a person with significant control on 8 January 2020 (2 pages) |
| 8 January 2020 | Withdrawal of a person with significant control statement on 8 January 2020 (2 pages) |
| 8 January 2020 | Appointment of Miss Gundega Roge as a director on 8 January 2020 (2 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 7 February 2019 | Resolutions
|
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 August 2018 | Appointment of Mr Brian Ronald Walmsley as a director on 1 August 2018 (2 pages) |
| 10 August 2018 | Termination of appointment of Lisa Valerie Aspinall as a director on 1 August 2018 (1 page) |
| 23 May 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Resolutions
|
| 1 June 2016 | Termination of appointment of Peter Anthony Valaitis as a director on 5 April 2016 (1 page) |
| 1 June 2016 | Appointment of Mrs Lisa Valerie Aspinall as a director on 30 March 2016 (2 pages) |
| 1 June 2016 | Registered office address changed from Fernhills House Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 1 June 2016 (1 page) |
| 1 June 2016 | Termination of appointment of Peter Anthony Valaitis as a director on 5 April 2016 (1 page) |
| 1 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Appointment of Mrs Lisa Valerie Aspinall as a director on 30 March 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Registered office address changed from Fernhills House Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 1 June 2016 (1 page) |
| 27 May 2016 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fernhills House Todd Street Bury Lancashire BL9 5BJ on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fernhills House Todd Street Bury Lancashire BL9 5BJ on 27 May 2016 (1 page) |
| 5 April 2016 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 5 April 2016 (1 page) |
| 5 April 2016 | Termination of appointment of Peter Anthony Valaitis as a director on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 5 April 2016 (1 page) |
| 5 April 2016 | Termination of appointment of Peter Anthony Valaitis as a director on 5 April 2016 (1 page) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
|
| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
|