CALDBECK INTERIORS LIMITED

Key Data

Status

Active

Company No.

02456397

Incorporation date

29/12/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1989)

08/01/2026

Appointment of Mr Colin Gordon-Hides as a director on 2026-01-01

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

28/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

28/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

29/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

27/07/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

28/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

10/03/2022

Director's details changed for Mr Bernard Alan Hides on 2022-03-01

View PDF (2 pages)

10/03/2022

Director's details changed for Dorothy Lorraine Gordon-Hides on 2022-03-01

View PDF (2 pages)

10/03/2022

Director's details changed for Mr Andrzej Gordon-Hides on 2022-03-01

View PDF (2 pages)

10/03/2022

Secretary's details changed for Dorothy Lorraine Gordon-Hides on 2022-03-01

View PDF (1 pages)

10/03/2022

Change of details for Mrs Dorothy Lorraine Gordon-Hides as a person with significant control on 2022-03-01

View PDF (2 pages)

24/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

22/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

29/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

02/07/2019

Registered office address changed from Greenwood Cottage 25 Oaks Lane Sheffield South Yorkshire S5 0TA to The Stables Bernard Road Sheffield S2 5BQ on 2019-07-02

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

28/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

29/03/2018

Termination of appointment of Kady Lee Stewart as a director on 2018-03-19

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

27/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

14/10/2015

Director's details changed for Dorothy Lorraine Gordon Hides on 2015-10-14

View PDF (2 pages)

14/10/2015

Secretary's details changed for Dorothy Lorraine Gordon Hides on 2015-10-14

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

20/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

13/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (7 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (7 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (7 pages)

30/07/2012

Appointment of Miss Kady Lee Stewart as a director

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

12/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

10/05/2011

Amended accounts made up to 2009-09-30

View PDF (6 pages)

16/02/2011

Appointment of Mr Andrzej Gordon-Hides as a director

View PDF (2 pages)

16/02/2011

Registered office address changed from Park House Bernard Road Sheffield S2 5BQ on 2011-02-16

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

09/01/2010

Director's details changed for Dorothy Lorraine Gordon Hides on 2010-01-08

View PDF (2 pages)

09/01/2010

Director's details changed for Bernard Alan Hides on 2010-01-08

View PDF (2 pages)

06/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

07/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

09/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

07/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

03/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

20/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

03/01/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

17/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

23/03/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

29/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

16/12/2003

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

View PDF (7 pages)

30/12/2002

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

View PDF (7 pages)

20/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

04/04/2002

Amended accounts made up to 2001-03-31

View PDF (7 pages)

04/02/2002

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

View PDF (7 pages)

04/02/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

20/03/2001

Director resigned

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

19/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

27/01/1999

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

View PDF (6 pages)

21/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

02/02/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

21/02/1997

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

View PDF (6 pages)

02/02/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

30/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

09/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

04/11/1994

Accounts for a small company made up to 1994-03-31

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25/01/1994

Accounts for a small company made up to 1993-03-31

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11/01/1994

Return made up to 29/12/93; no change of members

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30/11/1993

Declaration of satisfaction of mortgage/charge

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08/10/1993

Particulars of mortgage/charge

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21/02/1993

Return made up to 29/12/92; full list of members

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02/09/1992

Accounts for a small company made up to 1992-03-31

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21/11/1991

Accounts for a small company made up to 1991-03-31

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15/06/1991

Director resigned;new director appointed

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27/09/1990

Secretary resigned;new secretary appointed

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25/08/1990

Particulars of mortgage/charge

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18/06/1990

Memorandum and Articles of Association

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11/06/1990

Director resigned;new director appointed

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11/06/1990

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

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11/06/1990

Registered office changed on 11/06/90 from: 12 york place leeds LS1 2DS

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11/06/1990

Resolutions

View PDF (0 pages)

08/05/1990

Certificate of change of name

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08/05/1990

Certificate of change of name

View PDF (2 pages)

29/12/1989

Incorporation

View PDF (13 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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
176.53K
-
0.00
-
-

2022
0
198.52K
-
0.00
-
-

2022
0
198.52K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

198.52K £12.46 % *

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
Harrison, Mark	Director	01/04/1998 - 08/09/2000	2
Mr Andrzej Gordon- Hides	Director	04/01/2011 - Present	3
Stringer, Jason Charles	Director	01/04/1998 - 05/03/1999	1
Stewart, Kady Lee	Director	30/07/2012 - 19/03/2018	-
Gordon-Hides, Colin	Director	01/01/2026 - Present	3

Persons with Significant Control

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

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Description

About CALDBECK INTERIORS LIMITED

CALDBECK INTERIORS LIMITED is an(a) Active company incorporated on 29/12/1989 with the registered office located at The Stables, Bernard Road, Sheffield S2 5BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDBECK INTERIORS LIMITED?

CALDBECK INTERIORS LIMITED is currently Active. It was registered on 29/12/1989 .

Where is CALDBECK INTERIORS LIMITED located?

CALDBECK INTERIORS LIMITED is registered at The Stables, Bernard Road, Sheffield S2 5BQ.

What does CALDBECK INTERIORS LIMITED do?

CALDBECK INTERIORS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALDBECK INTERIORS LIMITED?

The latest filing was on 08/01/2026: Appointment of Mr Colin Gordon-Hides as a director on 2026-01-01.