CALDBEC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03552964

Incorporation date

24/04/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1998)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2022

Application to strike the company off the register

View PDF (1 pages)

24/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

20/04/2022

Change of details for Mr Andrew Derek Peachey as a person with significant control on 2022-04-20

View PDF (2 pages)

20/04/2022

Change of details for Mrs Amanda Jane Peachey as a person with significant control on 2022-04-20

View PDF (2 pages)

04/08/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

26/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

07/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

22/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

26/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

24/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

06/12/2016

Director's details changed for Andrew Derek Peachey on 2016-12-05

View PDF (2 pages)

06/12/2016

Secretary's details changed for Amanda Jane Peachey on 2016-12-05

View PDF (1 pages)

12/09/2016

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

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

28/04/2016

Director's details changed for Andrew Derek Peachey on 2015-09-01

View PDF (2 pages)

28/04/2016

Secretary's details changed for Amanda Jane Peachey on 2015-09-01

View PDF (1 pages)

09/11/2015

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

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

19/01/2015

Director's details changed for Andrew Derek Peachey on 2015-01-17

View PDF (2 pages)

19/01/2015

Secretary's details changed for Amanda Jane Peachey on 2015-01-17

View PDF (1 pages)

29/09/2014

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

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

05/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

13/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

07/05/2010

Director's details changed for Andrew Derek Peachey on 2010-04-01

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/05/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

09/05/2008

Secretary's change of particulars / amanda peachey / 11/09/2007

View PDF (1 pages)

09/05/2008

Director's change of particulars / andrew peachey / 11/09/2007

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

26/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/04/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Secretary's particulars changed

View PDF (1 pages)

04/05/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

01/09/2004

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

View PDF (5 pages)

29/04/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

05/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

03/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

22/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

30/11/2001

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

View PDF (5 pages)

01/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

19/09/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

12/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

16/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

01/06/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Registered office changed on 08/05/98 from: 26 high street battle east sussex TN33 0EA

View PDF (0 pages)

08/05/1998

Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/04/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALDBEC SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
35.21K
-
0.00
-
-

2022
2
3.82K
-
0.00
-
-

2022
2
3.82K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.82K £-89.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/04/1998 - 24/04/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/04/1998 - 24/04/1998	67500
Mr Andrew Derek Peachey	Director	24/04/1998 - Present	-
Peachey, Amanda Jane	Secretary	24/04/1998 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CALDBEC SYSTEMS LIMITED

CALDBEC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/04/1998 with the registered office located at 26 High Street, Battle, East Sussex TN33 0EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDBEC SYSTEMS LIMITED?

CALDBEC SYSTEMS LIMITED is currently Dissolved. It was registered on 24/04/1998 and dissolved on 13/12/2022.

Where is CALDBEC SYSTEMS LIMITED located?

CALDBEC SYSTEMS LIMITED is registered at 26 High Street, Battle, East Sussex TN33 0EA.

What does CALDBEC SYSTEMS LIMITED do?

CALDBEC SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CALDBEC SYSTEMS LIMITED have?

CALDBEC SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for CALDBEC SYSTEMS LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.