CALDERSTONE INVESTMENTS LIMITED

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CALDERSTONE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04222425

Incorporation date

23/05/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 23/05/2001)
dot icon16/04/2018
Secretary's details changed for Dianne Vivienne Maxine August on 2016-01-23
dot icon16/04/2018
Director's details changed for Mr Montgomery Sydney August on 2016-01-23
dot icon16/04/2018
Restoration by order of the court
dot icon29/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon12/01/2016
First Gazette notice for voluntary strike-off
dot icon02/01/2016
Application to strike the company off the register
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon21/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/06/2014
Satisfaction of charge 2 in full
dot icon30/06/2014
Satisfaction of charge 1 in full
dot icon02/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon11/10/2012
Secretary's details changed for Dianne Vivienne Maxine August on 2012-08-21
dot icon11/10/2012
Director's details changed for Mr Montgomery Sydney August on 2012-08-21
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
dot icon10/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon27/10/2009
Accounts for a small company made up to 2008-12-31
dot icon16/06/2009
Return made up to 23/05/09; full list of members
dot icon21/12/2008
Accounts for a small company made up to 2007-12-31
dot icon27/05/2008
Return made up to 23/05/08; full list of members
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
dot icon01/06/2007
Return made up to 23/05/07; full list of members
dot icon08/11/2006
Accounts for a small company made up to 2005-12-31
dot icon08/06/2006
Return made up to 23/05/06; full list of members
dot icon07/09/2005
Accounts for a small company made up to 2004-12-31
dot icon05/08/2005
Particulars of mortgage/charge
dot icon17/06/2005
Particulars of mortgage/charge
dot icon08/06/2005
Return made up to 23/05/05; full list of members
dot icon28/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon28/07/2004
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon16/06/2004
Return made up to 23/05/04; full list of members
dot icon18/06/2003
Return made up to 23/05/03; full list of members
dot icon26/03/2003
Total exemption small company accounts made up to 2002-09-30
dot icon01/11/2002
Accounting reference date extended from 31/05/02 to 30/09/02
dot icon01/11/2002
Registered office changed on 01/11/02 from: camber house, 27 new dover road, canterbury, kent CT1 3DN
dot icon17/09/2002
Director resigned
dot icon17/09/2002
Secretary resigned;director resigned
dot icon17/09/2002
New secretary appointed
dot icon17/09/2002
New director appointed
dot icon17/09/2002
Registered office changed on 17/09/02 from: beverley cottage, 65 osmaston road, prenton birkenhead, wirral CH42 8LR
dot icon19/08/2002
Return made up to 23/05/02; full list of members
dot icon09/01/2002
Registered office changed on 09/01/02 from: the basement, 342 city road, islington, london EC1V 2PY
dot icon10/09/2001
New director appointed
dot icon10/09/2001
New secretary appointed;new director appointed
dot icon22/06/2001
Registered office changed on 22/06/01 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX
dot icon22/06/2001
Director resigned
dot icon22/06/2001
Secretary resigned
dot icon23/05/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconNext confirmation date
23/05/2017
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
dot iconNext due on
30/09/2016
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CALDERSTONE INVESTMENTS LIMITED

CALDERSTONE INVESTMENTS LIMITED is an(a) Active company incorporated on 23/05/2001 with the registered office located at 27 New Dover Road, Canterbury, Kent CT1 3DN. There is currently no 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 CALDERSTONE INVESTMENTS LIMITED?

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CALDERSTONE INVESTMENTS LIMITED is currently Active. It was registered on 23/05/2001 and dissolved on 29/03/2016.

Where is CALDERSTONE INVESTMENTS LIMITED located?

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CALDERSTONE INVESTMENTS LIMITED is registered at 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does CALDERSTONE INVESTMENTS LIMITED do?

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CALDERSTONE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALDERSTONE INVESTMENTS LIMITED?

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The latest filing was on 16/04/2018: Secretary's details changed for Dianne Vivienne Maxine August on 2016-01-23.