Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Caldrail Limited
- Incorporated
- 12 February 1976 (50 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jordana Wallace ClarkeDavid Jonathan GaleVictoria Starr Clarke
- Owned by
- Alistair Malcolm ClarkeHarriet Rachel Nina GaleEdward Guy Clarke
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Avaland House 110 London RoadApsleyHemel HempsteadHP3 9SD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Clarke, Jordana Wallace
Director · Appointed 4 February 2022
British
Born December 1987 (38)
Gale, David Jonathan
Director · Appointed 1 July 2014
British
Born February 1985 (41)
Clarke, Victoria Starr
Director · Appointed 1 July 2013
New Zealander
Born April 1980 (46)
Director · Appointed 11 November 2011
British
Born February 1981 (45)
Director · Appointed 11 November 2011
Also at Papa November Limited (proposed for strike-off), Rockstead Underwriting LLP, Malcolm Clarke Limited · more companies
British
Born July 1984 (42)
Director · Appointed 11 November 2011
British
Born February 1986 (40)
Officer history (4 former)
4 February 2022
Appointed Clarke, Jordana Wallace as Director
15 February 2016
Resigned Ad Financial Services Limited as Corporate Secretary
1 July 2014
Appointed Gale, David Jonathan as Director
29 June 2014
1 July 2013
Appointed Clarke, Victoria Starr as Director
11 November 2011
11 November 2011
11 November 2011
6 October 2010
26 September 2010
1 July 2009
Appointed Ad Financial Services Limited as Corporate Secretary
30 June 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Holdings 1
Companies where Caldrail Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 30 June 2026 | Director's details changed | |||
| 23 September 2025 | Change of details for a person with significant control | |||
| 22 September 2025 | Director's details changed |
Some other companies at this address
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Great Yarmouth
Near Bordon
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