CALDER ISLAND DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03444042

Incorporation date

02/10/1997

Size

Total Exemption Full

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 02/10/1997)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2025

Application to strike the company off the register

View PDF (1 pages)

28/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

03/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

16/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

04/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

04/10/2021

Change of details for Estates & Agency Holdings Limited as a person with significant control on 2016-10-02

View PDF (2 pages)

04/10/2021

Cessation of John Stuart Ian Rosefield as a person with significant control on 2021-10-04

View PDF (1 pages)

23/08/2021

Notification of Estates & Agency Holdings Limited as a person with significant control on 2016-10-02

View PDF (2 pages)

23/08/2021

Cessation of Stephen Michael Rosefield as a person with significant control on 2016-10-02

View PDF (1 pages)

24/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

09/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

06/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

10/12/2018

Satisfaction of charge 034440420005 in full

View PDF (1 pages)

10/12/2018

Satisfaction of charge 034440420006 in full

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (18 pages)

09/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

21/08/2017

Termination of appointment of Kenneth Martin Loukes as a secretary on 2017-08-21

View PDF (1 pages)

21/08/2017

Appointment of Mrs Echo Chong as a secretary on 2017-08-21

View PDF (2 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (18 pages)

04/11/2016

Appointment of Mr Kenneth Martin Loukes as a secretary on 2016-10-24

View PDF (2 pages)

04/11/2016

Termination of appointment of Colin Michael Stone as a secretary on 2016-10-24

View PDF (1 pages)

04/11/2016

Termination of appointment of Colin Michael Stone as a director on 2016-10-24

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

07/06/2016

Termination of appointment of Kenneth Martin Loukes as a director on 2016-06-01

View PDF (1 pages)

07/06/2016

Termination of appointment of Kenneth Martin Loukes as a secretary on 2016-06-01

View PDF (1 pages)

07/06/2016

Appointment of Mr Colin Michael Stone as a secretary on 2016-06-01

View PDF (2 pages)

07/06/2016

Appointment of Mr Colin Michael Stone as a director on 2016-06-01

View PDF (2 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

28/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

29/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

14/03/2014

Registration of charge 034440420005

View PDF (26 pages)

14/03/2014

Registration of charge 034440420006

View PDF (31 pages)

23/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

26/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

25/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

20/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/01/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

28/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

28/10/2010

Director's details changed for Kenneth Martin Loukes on 2010-10-28

View PDF (2 pages)

28/10/2010

Director's details changed for Mr John Stuart Ian Rosefield on 2010-10-28

View PDF (2 pages)

28/10/2010

Secretary's details changed for Kenneth Martin Loukes on 2010-10-28

View PDF (1 pages)

30/12/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

30/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Mr Stephen Michael Rosefield on 2009-10-02

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Stephen Michael Rosefield on 2008-10-01

View PDF (1 pages)

28/10/2009

Director's details changed for Kenneth Martin Loukes on 2009-10-02

View PDF (2 pages)

28/10/2009

Director's details changed for Mr John Stuart Ian Rosefield on 2009-10-02

View PDF (2 pages)

27/03/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

21/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

18/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

18/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

12/02/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

27/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

06/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

16/02/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

12/11/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/11/2004

Resolutions

View PDF (3 pages)

26/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (12 pages)

14/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Director resigned

View PDF (1 pages)

22/12/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

14/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

25/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

10/12/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

08/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

06/12/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

04/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

13/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

11/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/1999

Return made up to 02/10/99; full list of members

View PDF (5 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (10 pages)

28/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

23/12/1998

New director appointed

View PDF (3 pages)

14/12/1998

Director resigned

View PDF (1 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Registered office changed on 13/05/98 from: 30 bond street wakefield west yorkshire WF1 2QP

View PDF (1 pages)

19/11/1997

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (3 pages)

18/11/1997

New director appointed

View PDF (3 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Registered office changed on 18/11/97 from: bouverie house 154 fleet street london EC4A 2DQ

View PDF (1 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Ad 31/10/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/11/1997

Director resigned

View PDF (1 pages)

02/10/1997

Incorporation

View PDF (21 pages)

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

30/06/2024

Next confirmation date

02/10/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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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
Butterworth, Anthony	Director	31/10/1997 - 01/04/1998	4
Rosefield, John Stuart Ian	Director	31/10/1997 - Present	35
Rosefield, Stephen Michael	Director	15/10/2004 - Present	34
Gregson, Jeanette Margaret	Director	02/10/1997 - 31/10/1997	37
Bizley, John Geoffrey	Director	31/10/1997 - 27/11/1998	1

Persons with Significant Control

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

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Description

About CALDER ISLAND DEVELOPMENT COMPANY LIMITED

CALDER ISLAND DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 02/10/1997 with the registered office located at 33 Ely Place, London, EC1N 6TD. 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 CALDER ISLAND DEVELOPMENT COMPANY LIMITED?

CALDER ISLAND DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 02/10/1997 and dissolved on 01/07/2025.

Where is CALDER ISLAND DEVELOPMENT COMPANY LIMITED located?

CALDER ISLAND DEVELOPMENT COMPANY LIMITED is registered at 33 Ely Place, London, EC1N 6TD.

What does CALDER ISLAND DEVELOPMENT COMPANY LIMITED do?

CALDER ISLAND DEVELOPMENT COMPANY 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 CALDER ISLAND DEVELOPMENT COMPANY LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.