CALDERSHOT FINANCE LTD.

Key Data

Status

Active

Company No.

05843605

Incorporation date

12/06/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2006)

31/03/2026

Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-03-31

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16/12/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

09/12/2025

Confirmation statement made on 2025-12-07 with no updates

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28/01/2025

Micro company accounts made up to 2024-06-30

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16/12/2024

Confirmation statement made on 2024-12-07 with no updates

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25/03/2024

Micro company accounts made up to 2023-06-30

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07/12/2023

Withdrawal of a person with significant control statement on 2023-12-07

View PDF (2 pages)

07/12/2023

Notification of Miroslav Cermak as a person with significant control on 2023-06-01

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

21/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

21/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

12/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

14/08/2020

Director's details changed for Mr Jan Harm Snyman on 2020-08-14

View PDF (2 pages)

14/08/2020

Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2020-08-14

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15/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

09/01/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

20/08/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

14/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

04/05/2017

Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 2017-05-04

View PDF (1 pages)

07/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/12/2016

Director's details changed for Mr Jan Harm Snyman on 2016-12-20

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (3 pages)

11/04/2016

Director's details changed for Mr Jan Harm Snyman on 2016-04-11

View PDF (2 pages)

25/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-09-30

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28/07/2015

Termination of appointment of Andrew Moray Andrew Stuart as a director on 2015-06-30

View PDF (1 pages)

28/07/2015

Appointment of Jan Harm Snyman as a director on 2015-06-30

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

04/08/2014

Director's details changed for Hon. Andrew Moray Andrew Stuart on 2014-08-04

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

13/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

30/03/2012

Director's details changed for Andrew Moray Andrew Stuart on 2012-03-30

View PDF (2 pages)

09/01/2012

Director's details changed for Andrew Moray Andrew Stuart on 2011-12-01

View PDF (2 pages)

01/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/07/2011

Appointment of Andrew Moray Andrew Stuart as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of Marea O'toole as a director

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

13/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

09/11/2010

Director's details changed for Ms. Marea Jean O'toole on 2010-11-09

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

18/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

26/11/2009

Termination of appointment of John Wortley Hunt as a director

View PDF (1 pages)

26/11/2009

Appointment of Marea Jean O'toole as a director

View PDF (2 pages)

18/11/2009

Director's details changed for Mr. John Robert Montagu Stuart Wortley Hunt on 2009-10-12

View PDF (2 pages)

05/08/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

19/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

01/10/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

06/08/2008

Location of register of members

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01/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

03/10/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

05/12/2006

Ad 05/12/06-05/12/06 £ si [email protected]=50 £ ic 100/150

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
15.96K
-
0.00
-
-

2022
1
16.63K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Snyman, Jan Harm	Director	30/06/2015 - Present	29

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALDERSHOT FINANCE LTD.

CALDERSHOT FINANCE LTD. is an(a) Active company incorporated on 12/06/2006 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERSHOT FINANCE LTD.?

CALDERSHOT FINANCE LTD. is currently Active. It was registered on 12/06/2006 .

Where is CALDERSHOT FINANCE LTD. located?

CALDERSHOT FINANCE LTD. is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does CALDERSHOT FINANCE LTD. do?

CALDERSHOT FINANCE LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALDERSHOT FINANCE LTD.?

The latest filing was on 31/03/2026: Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-03-31.