CALAIS BOULOGNE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02358959

Incorporation date

10/03/1989

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1989)

11/11/2025

Final Gazette dissolved via voluntary strike-off

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26/08/2025

First Gazette notice for voluntary strike-off

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15/08/2025

Application to strike the company off the register

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24/12/2024

Total exemption full accounts made up to 2024-03-31

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09/10/2024

Confirmation statement made on 2024-09-01 with updates

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20/12/2023

Total exemption full accounts made up to 2023-03-31

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22/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

13/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (2 pages)

12/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

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25/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Simon Edward Wade on 2010-09-01

View PDF (2 pages)

29/09/2010

Director's details changed for Christine Wade on 2010-09-01

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03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

17/09/2009

Return made up to 01/09/09; full list of members

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31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (2 pages)

29/09/2008

Return made up to 01/09/08; full list of members

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30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

28/09/2007

Return made up to 01/09/07; full list of members

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15/05/2007

Total exemption full accounts made up to 2006-03-31

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29/09/2006

Return made up to 01/09/06; full list of members

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05/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (2 pages)

05/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

04/10/2004

Return made up to 01/09/04; full list of members

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04/10/2004

Total exemption small company accounts made up to 2004-03-31

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30/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (2 pages)

07/10/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

15/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (2 pages)

02/10/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

28/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

02/10/2000

Return made up to 01/09/00; full list of members

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02/10/2000

Full accounts made up to 2000-03-31

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07/10/1999

Full accounts made up to 1999-03-31

View PDF (2 pages)

29/09/1999

Return made up to 01/09/99; no change of members

View PDF (6 pages)

03/03/1999

Accounts for a small company made up to 1998-03-31

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13/10/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

Director resigned

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16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Registered office changed on 16/04/98 from: 2 berkeley place berkeley road tunbridge wells kent TN1 1YN

View PDF (1 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

New director appointed

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16/04/1998

New director appointed

View PDF (2 pages)

30/12/1997

Return made up to 01/09/97; no change of members

View PDF (8 pages)

30/10/1997

Full accounts made up to 1997-03-31

View PDF (2 pages)

02/10/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

16/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (2 pages)

05/03/1996

Full accounts made up to 1995-03-31

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08/01/1996

Return made up to 01/09/95; no change of members; amend

View PDF (6 pages)

11/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

18/08/1994

Return made up to 01/09/94; full list of members

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18/08/1994

Full accounts made up to 1994-03-31

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19/10/1993

Full accounts made up to 1993-03-31

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29/09/1993

Return made up to 01/09/93; no change of members

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12/11/1992

Full accounts made up to 1992-03-31

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13/10/1992

Return made up to 01/09/92; no change of members

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17/01/1992

Full accounts made up to 1991-03-31

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04/09/1991

Return made up to 01/09/91; full list of members

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06/06/1991

Director resigned

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18/04/1991

Director resigned;new director appointed

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17/01/1991

Full accounts made up to 1990-03-31

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21/09/1990

Ad 14/03/89--------- £ si 2@1

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21/09/1990

Return made up to 01/09/90; full list of members

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16/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1989

Registered office changed on 16/03/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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10/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/09/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Simon Edward Wade	Director	06/04/1998 - Present	-
Wade, Christine	Director	06/04/1998 - Present	1
Wade, Simon Edward	Secretary	06/04/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALAIS BOULOGNE PROPERTIES LIMITED

CALAIS BOULOGNE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/03/1989 with the registered office located at Finchcroft, Broadwater Down, Tunbridge Wells, Kent TN2 5PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALAIS BOULOGNE PROPERTIES LIMITED?

CALAIS BOULOGNE PROPERTIES LIMITED is currently Dissolved. It was registered on 10/03/1989 and dissolved on 11/11/2025.

Where is CALAIS BOULOGNE PROPERTIES LIMITED located?

CALAIS BOULOGNE PROPERTIES LIMITED is registered at Finchcroft, Broadwater Down, Tunbridge Wells, Kent TN2 5PE.

What does CALAIS BOULOGNE PROPERTIES LIMITED do?

CALAIS BOULOGNE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALAIS BOULOGNE PROPERTIES LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.