CALDERWOOD COMPUTING LIMITED

Key Data

Status

Dissolved

Company No.

03179255

Incorporation date

28/03/1996

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1996)

25/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2024

Application to strike the company off the register

View PDF (1 pages)

16/01/2024

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

31/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

08/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

27/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (10 pages)

31/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

27/11/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (10 pages)

01/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

25/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (11 pages)

01/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

11/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

29/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

20/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (10 pages)

30/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

01/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (3 pages)

21/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

10/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (3 pages)

03/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

22/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (3 pages)

11/03/2014

Previous accounting period extended from 2013-11-30 to 2014-01-31

View PDF (1 pages)

05/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

11/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (3 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

31/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (3 pages)

04/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

30/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

16/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

06/11/2008

Resolutions

View PDF (1 pages)

15/09/2008

Appointment terminated secretary key legal services (secretarial) LTD

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

15/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

22/06/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

19/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

11/05/2006

Registered office changed on 11/05/06 from: 14 shortcroft bishops stortford hertfordshire CM23 5QY

View PDF (1 pages)

11/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

11/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

03/03/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

10/05/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

13/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

02/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

01/11/2003

Total exemption full accounts made up to 2002-11-30

View PDF (12 pages)

29/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

14/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (11 pages)

19/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

26/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (11 pages)

05/06/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

19/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

18/05/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

31/03/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

08/04/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

04/03/1998

Return made up to 28/03/97; full list of members

View PDF (6 pages)

30/12/1997

Full accounts made up to 1997-11-30

View PDF (11 pages)

24/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

11/11/1997

Accounting reference date shortened from 31/03/98 to 30/11/97

View PDF (1 pages)

21/10/1997

Registered office changed on 21/10/97 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW

View PDF (1 pages)

02/04/1996

New secretary appointed

View PDF (1 pages)

02/04/1996

Secretary resigned

View PDF (2 pages)

28/03/1996

Incorporation

View PDF (21 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

31/01/2023

Last change occurred

31/01/2023

Accounts

Unaudited abridged

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

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

2021
0
50.37K
-
0.00
91.17K
-

2022
0
13.07K
-
0.00
69.71K
-

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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	27/03/1996 - 27/03/1996	7613
KEY LEGAL SERVICES (SECRETARIAL) LTD	Corporate Secretary	22/05/2007 - 31/08/2008	790
Dr Malcolm James Musselwhite	Director	27/03/1996 - Present	-
Deegan, Heather Mary, Dr	Director	27/03/1996 - 22/05/2007	-
Deegan, Heather Mary, Dr	Secretary	27/03/1996 - 22/05/2007	-

Persons with Significant Control

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

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Description

About CALDERWOOD COMPUTING LIMITED

CALDERWOOD COMPUTING LIMITED is an(a) Dissolved company incorporated on 28/03/1996 with the registered office located at Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP. 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 CALDERWOOD COMPUTING LIMITED?

CALDERWOOD COMPUTING LIMITED is currently Dissolved. It was registered on 28/03/1996 and dissolved on 25/06/2024.

Where is CALDERWOOD COMPUTING LIMITED located?

CALDERWOOD COMPUTING LIMITED is registered at Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP.

What does CALDERWOOD COMPUTING LIMITED do?

CALDERWOOD COMPUTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CALDERWOOD COMPUTING LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.