CALDERWOOD AGENCIES LTD

Key Data

Status

Active

Company No.

03052544

Incorporation date

02/05/1995

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1995)

23/09/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

29/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

18/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

25/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

25/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

06/08/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

20/08/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

02/04/2019

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

View PDF (5 pages)

09/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

10/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

17/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

31/03/2017

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

View PDF (3 pages)

17/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

30/03/2016

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

View PDF (3 pages)

28/06/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

01/04/2015

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

View PDF (3 pages)

18/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

30/04/2014

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

View PDF (3 pages)

17/12/2013

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

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

29/06/2012

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

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

06/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

First Gazette notice for compulsory strike-off

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01/07/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

30/06/2011

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

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

25/07/2010

Director's details changed for Anthony Barry O'neill on 2009-10-01

View PDF (2 pages)

06/04/2010

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

View PDF (3 pages)

03/06/2009

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

View PDF (3 pages)

26/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

03/02/2009

Return made up to 22/04/08; full list of members

View PDF (3 pages)

31/07/2008

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

View PDF (3 pages)

18/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

18/07/2007

Return made up to 22/04/07; full list of members

View PDF (6 pages)

13/06/2006

Return made up to 18/04/06; full list of members

View PDF (6 pages)

24/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

04/05/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

05/05/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

03/11/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

24/09/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

13/08/2002

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

View PDF (6 pages)

22/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

17/08/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (3 pages)

01/08/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

05/09/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

30/09/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

04/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

13/07/1999

Registered office changed on 13/07/99 from: no 7 maison alfort 251 high road harrow weald middlesex HA3 5EL

View PDF (1 pages)

25/06/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

18/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

22/04/1997

Registered office changed on 22/04/97 from: 15 craigwell drive stanmore middlesex

View PDF (1 pages)

06/03/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

29/04/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

15/09/1995

Ad 01/06/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/09/1995

New director appointed

View PDF (2 pages)

04/09/1995

Registered office changed on 04/09/95 from: 1ST floor 39A leicester road salford lancashire M7 0AS

View PDF (1 pages)

04/09/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

04/09/1995

New secretary appointed

View PDF (2 pages)

19/07/1995

Director resigned

View PDF (0 pages)

19/07/1995

Secretary resigned

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02/05/1995

Incorporation

View PDF (20 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

30/06/2024

Next confirmation date

18/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
568.17K
-
0.00
-
-

2022
1
565.05K
-
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
Younger, Norman	Nominee Director	01/05/1995 - 31/05/1995	653
O'neill, Anthony Barry	Director	01/06/1995 - Present	2
O'neill, Colm Patrick	Secretary	31/05/1995 - Present	-
Younger, Miriam	Nominee Secretary	01/05/1995 - 31/05/1995	280

Persons with Significant Control

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

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15/04/1996

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Description

About CALDERWOOD AGENCIES LTD

CALDERWOOD AGENCIES LTD is an(a) Active company incorporated on 02/05/1995 with the registered office located at 5 Lansdowne Road, Harrow, Middlesex HA1 3AH. 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 CALDERWOOD AGENCIES LTD?

CALDERWOOD AGENCIES LTD is currently Active. It was registered on 02/05/1995 .

Where is CALDERWOOD AGENCIES LTD located?

CALDERWOOD AGENCIES LTD is registered at 5 Lansdowne Road, Harrow, Middlesex HA1 3AH.

What does CALDERWOOD AGENCIES LTD do?

CALDERWOOD AGENCIES LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CALDERWOOD AGENCIES LTD?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-08-18 with no updates.