CALDER HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04049248

Incorporation date

08/08/2000

Size

Total Exemption Full

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

30/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/06/2024

Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-06-24

View PDF (3 pages)

19/06/2024

Declaration of solvency

View PDF (5 pages)

19/06/2024

Resolutions

View PDF (1 pages)

19/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/01/2024

Director's details changed for Mrs Sandra Catherine Agombar on 2023-12-07

View PDF (2 pages)

26/01/2024

Director's details changed for Edward Aaron Agombar on 2023-12-07

View PDF (2 pages)

26/01/2024

Director's details changed for Colin Leonard Edward Agombar on 2023-12-07

View PDF (2 pages)

16/01/2024

Change of details for Mrs Sandra Catherine Agombar as a person with significant control on 2023-12-07

View PDF (5 pages)

16/01/2024

Change of details for Mr Colin Leonard Edward Agombar as a person with significant control on 2023-12-07

View PDF (5 pages)

09/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

05/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

10/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

22/05/2019

Registered office address changed from 73-75 High Street Stevenage Herts SG1 3HR United Kingdom to 37 Great Pulteney Street Bath BA2 4DA on 2019-05-22

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

28/08/2018

Resolutions

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

01/08/2018

Statement of capital following an allotment of shares on 2016-12-15

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

21/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (5 pages)

22/05/2017

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 73-75 High Street Stevenage Herts SG1 3HR on 2017-05-22

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (8 pages)

23/06/2015

Registered office address changed from , Russell Square House, 10/12 Russell Square, London, WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2015-06-23

View PDF (1 pages)

13/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

08/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (8 pages)

13/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

12/12/2013

Change of share class name or designation

View PDF (2 pages)

12/12/2013

Resolutions

View PDF (36 pages)

28/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (7 pages)

28/08/2013

Director's details changed for Jason Calder Barnett Page on 2013-08-01

View PDF (2 pages)

02/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (8 pages)

29/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

15/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

02/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (8 pages)

16/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/08/2011

Register inspection address has been changed

View PDF (1 pages)

20/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (7 pages)

19/08/2010

Director's details changed for Sandra Catherine Agombar on 2010-08-08

View PDF (2 pages)

19/08/2010

Director's details changed for Jason Calder Barnett Page on 2010-08-08

View PDF (2 pages)

19/08/2010

Director's details changed for Edward Aaron Agombar on 2010-08-08

View PDF (2 pages)

19/08/2010

Director's details changed for Colin Leonard Edward Agombar on 2010-08-08

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

01/09/2009

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

View PDF (4 pages)

16/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

02/09/2008

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

View PDF (4 pages)

22/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

12/09/2007

Return made up to 08/08/07; no change of members

View PDF (8 pages)

16/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

22/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

24/08/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

26/08/2004

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

View PDF (7 pages)

24/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

20/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

17/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

02/09/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

22/07/2002

Ad 03/07/02--------- £ si 20000@1=20000 £ ic 234000/254000

View PDF (2 pages)

06/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

12/04/2002

Ad 28/03/02--------- £ si 34999@1=34999 £ ic 199001/234000

View PDF (2 pages)

20/12/2001

Ad 06/12/01--------- £ si 39000@1=39000 £ ic 160001/199001

View PDF (2 pages)

22/08/2001

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

View PDF (6 pages)

17/08/2001

Ad 26/07/01--------- £ si 120000@1=120000 £ ic 40001/160001

View PDF (2 pages)

18/12/2000

Ad 01/12/00--------- £ si 39999@1=39999 £ ic 2/40001

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

Secretary resigned

View PDF (1 pages)

11/08/2000

Registered office changed on 11/08/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW

View PDF (1 pages)

08/08/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

04/08/2024

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

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Financial Ratios

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

2021
19
697.76K
-
0.00
782.16K
-

2022
19
579.24K
-
0.00
615.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CALDER HOUSE LIMITED

CALDER HOUSE LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. There are currently 5 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 HOUSE LIMITED?

CALDER HOUSE LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 30/06/2025.

Where is CALDER HOUSE LIMITED located?

CALDER HOUSE LIMITED is registered at C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does CALDER HOUSE LIMITED do?

CALDER HOUSE LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for CALDER HOUSE LIMITED?

The latest filing was on 30/06/2025: Final Gazette dissolved following liquidation.