CALDER CORPORATE ADVISORY LIMITED

Register to unlock more data on OkredoRegister

CALDER CORPORATE ADVISORY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04795450

Incorporation date

10/06/2003

Size

Small

Contacts

Registered address

Registered address

Steppes, Stylecroft Road, Chalfont St Giles, Buckinghamshire HP8 4JACopy
copy info iconCopy
See on map
Latest events (Record since 10/06/2003)
dot icon15/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2012
First Gazette notice for voluntary strike-off
dot icon20/06/2012
Application to strike the company off the register
dot icon29/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon27/02/2012
Resolutions
dot icon07/02/2012
Statement of capital on 2012-02-08
dot icon07/02/2012
Statement by Directors
dot icon07/02/2012
Solvency Statement dated 30/01/12
dot icon07/02/2012
Resolutions
dot icon31/01/2012
Previous accounting period extended from 2011-12-31 to 2012-01-31
dot icon17/10/2011
Registered office address changed from 2 st Michaels Green Beaconsfield Buckinghamshire HP9 2BW England on 2011-10-18
dot icon14/09/2011
Statement of capital following an allotment of shares on 2011-08-12
dot icon13/09/2011
Accounts for a small company made up to 2010-12-31
dot icon23/08/2011
Resolutions
dot icon23/08/2011
Statement of capital following an allotment of shares on 2011-08-10
dot icon04/07/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon17/08/2010
Full accounts made up to 2009-12-31
dot icon13/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon13/06/2010
Director's details changed for Steven Cooklin on 2010-05-24
dot icon10/06/2009
Return made up to 24/05/09; full list of members
dot icon18/05/2009
Full accounts made up to 2008-12-31
dot icon29/05/2008
Return made up to 24/05/08; full list of members
dot icon28/05/2008
Location of register of members
dot icon28/05/2008
Registered office changed on 29/05/2008 from central court 25 southampton building london WC2A 1AL
dot icon28/05/2008
Location of debenture register
dot icon28/05/2008
Director and Secretary's Change of Particulars / steven cooklin / 01/07/2007 / HouseName/Number was: , now: 2; Street was: jamar house, now: st michaels green; Area was: manor lane, now: ; Post Town was: gerrards cross, now: beaconsfield; Post Code was: SL9 7NH, now: HP9 2BW; Country was: , now: england; Occupation was: businessman, now: company di
dot icon01/05/2008
Full accounts made up to 2007-12-31
dot icon09/04/2008
Appointment Terminated Director therese cooklin
dot icon04/10/2007
Full accounts made up to 2006-12-31
dot icon04/06/2007
Return made up to 24/05/07; full list of members
dot icon25/02/2007
Registered office changed on 26/02/07 from: jamar house, 35 manor lane gerrards cross buckinghamshire SL9 7NH
dot icon28/06/2006
Registered office changed on 29/06/06 from: suite 3.13 gainsborough house 17-23 high street slough berkshire SL1 1DY
dot icon06/06/2006
Return made up to 24/05/06; full list of members
dot icon19/03/2006
Full accounts made up to 2005-12-31
dot icon27/06/2005
Return made up to 24/05/05; full list of members
dot icon30/03/2005
Full accounts made up to 2004-12-31
dot icon01/06/2004
Return made up to 24/05/04; full list of members
dot icon24/03/2004
Ad 11/03/04--------- £ si 2@1=2 £ ic 6/8
dot icon05/03/2004
Ad 02/03/04--------- £ si 2@1=2 £ ic 4/6
dot icon16/02/2004
Ad 27/01/04--------- £ si 2@1=2 £ ic 2/4
dot icon12/02/2004
Accounts made up to 2003-12-31
dot icon11/12/2003
Registered office changed on 12/12/03 from: suite 246 fulton house fulton road empire way wembley middlesex HA9 otf
dot icon20/11/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon10/11/2003
Certificate of change of name
dot icon18/06/2003
New secretary appointed;new director appointed
dot icon18/06/2003
New director appointed
dot icon18/06/2003
Director resigned
dot icon18/06/2003
Secretary resigned
dot icon10/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooklin, Steven
Director
10/06/2003 - Present
4
L.C.I. Directors Limited
Nominee Director
10/06/2003 - 10/06/2003
822
L.C.I. Secretaries Limited
Nominee Secretary
10/06/2003 - 10/06/2003
892
Ms Therese Marie Cooklin
Director
10/06/2003 - 30/03/2008
3
Cooklin, Steven
Secretary
10/06/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CALDER CORPORATE ADVISORY LIMITED

CALDER CORPORATE ADVISORY LIMITED is an(a) Dissolved company incorporated on 10/06/2003 with the registered office located at Steppes, Stylecroft Road, Chalfont St Giles, Buckinghamshire HP8 4JA. There are currently 2 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 CALDER CORPORATE ADVISORY LIMITED?

toggle

CALDER CORPORATE ADVISORY LIMITED is currently Dissolved. It was registered on 10/06/2003 and dissolved on 15/10/2012.

Where is CALDER CORPORATE ADVISORY LIMITED located?

toggle

CALDER CORPORATE ADVISORY LIMITED is registered at Steppes, Stylecroft Road, Chalfont St Giles, Buckinghamshire HP8 4JA.

What does CALDER CORPORATE ADVISORY LIMITED do?

toggle

CALDER CORPORATE ADVISORY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CALDER CORPORATE ADVISORY LIMITED?

toggle

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.