CALDERWOOD CONSULTANTS LIMITED

Key Data

Status

Liquidation

Company No.

03213896

Incorporation date

19/06/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1996)

31/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2023

Notice of final account prior to dissolution

View PDF (28 pages)

09/03/2023

Progress report in a winding up by the court

View PDF (13 pages)

04/02/2022

Progress report in a winding up by the court

View PDF (21 pages)

09/03/2021

Progress report in a winding up by the court

View PDF (26 pages)

29/01/2020

Progress report in a winding up by the court

View PDF (25 pages)

11/07/2019

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

11/07/2019

Receiver's abstract of receipts and payments to 2019-06-26

View PDF (2 pages)

13/05/2019

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

23/04/2019

Appointment of receiver or manager

View PDF (4 pages)

08/04/2019

Appointment of receiver or manager

View PDF (4 pages)

29/01/2019

Progress report in a winding up by the court

View PDF (21 pages)

24/01/2018

Registered office address changed from 25 Church Hill Helston Cornwall TR13 8NW to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2018-01-24

View PDF (2 pages)

24/01/2018

Appointment of a liquidator

View PDF (3 pages)

24/01/2018

Order of court to wind up

View PDF (2 pages)

01/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

20/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

04/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

15/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

26/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

03/09/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

02/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

08/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

13/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

13/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

13/07/2011

Director's details changed for Gloria Ann Williams on 2011-01-01

View PDF (2 pages)

13/07/2011

Director's details changed for Judith Ann Billing on 2011-01-01

View PDF (2 pages)

17/09/2010

Registered office address changed from C/O J & M Thomas Accountants Manor Office 10 Turf Street Bodmin Cornwall PL31 2DH United Kingdom on 2010-09-17

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

04/06/2010

Registered office address changed from 50 Fore Street Bodmin Cornwall PL31 2HL on 2010-06-04

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

03/03/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

22/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

23/06/2009

Appointment terminated secretary terence williams

View PDF (1 pages)

18/07/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

15/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

03/07/2007

Return made up to 19/06/07; no change of members

View PDF (8 pages)

12/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

04/07/2006

Return made up to 19/06/06; full list of members

View PDF (9 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

08/07/2005

Return made up to 19/06/05; full list of members

View PDF (9 pages)

25/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

30/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

08/08/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

30/07/2003

Ad 01/07/03--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

19/06/2003

Ad 01/05/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

31/03/2003

Registered office changed on 31/03/03 from: 68 meneage street helston cornwall TR13 8QY

View PDF (1 pages)

04/03/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

25/09/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

30/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

05/09/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

08/12/2000

Full accounts made up to 2000-07-31

View PDF (10 pages)

20/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

30/06/1999

Return made up to 19/06/99; full list of members

View PDF (5 pages)

10/05/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

12/02/1999

Director resigned

View PDF (1 pages)

25/08/1998

Return made up to 19/06/98; full list of members

View PDF (7 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

03/12/1996

Registered office changed on 03/12/96 from: 68 meneage street helston cornwall TR13 8QY

View PDF (1 pages)

03/12/1996

Accounting reference date extended from 30/06/97 to 31/07/97

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

07/10/1996

Registered office changed on 07/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

19/06/1996

Incorporation

View PDF (13 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

31/07/2016

Next confirmation date

19/06/2018

Last change occurred

31/07/2016

Accounts

Total Exemption Small

Last made up date

31/07/2016

Next account date

31/07/2017

Next due on

30/04/2018

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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
Williams, Terence Clive	Director	27/08/1996 - Present	6
Billing, Paul Leslie	Director	27/08/1996 - Present	7
Sanders, Robert Frank	Director	01/08/1996 - 19/01/1999	4
Billing, Judith Ann	Director	01/05/2003 - Present	-
Williams, Gloria Ann	Director	01/05/2003 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CALDERWOOD CONSULTANTS LIMITED

CALDERWOOD CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 19/06/1996 with the registered office located at The Maltings, East Tyndall Street, Cardiff CF24 5EZ. There are currently 4 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 CONSULTANTS LIMITED?

CALDERWOOD CONSULTANTS LIMITED is currently Liquidation. It was registered on 19/06/1996 .

Where is CALDERWOOD CONSULTANTS LIMITED located?

CALDERWOOD CONSULTANTS LIMITED is registered at The Maltings, East Tyndall Street, Cardiff CF24 5EZ.

What does CALDERWOOD CONSULTANTS LIMITED do?

CALDERWOOD CONSULTANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALDERWOOD CONSULTANTS LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved following liquidation.