CALDEW CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04127481

Incorporation date

19/12/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2000)

16/04/2024

Final Gazette dissolved via voluntary strike-off

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30/01/2024

First Gazette notice for voluntary strike-off

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23/01/2024

Application to strike the company off the register

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02/01/2024

Confirmation statement made on 2023-12-19 with no updates

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29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

19/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

23/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

06/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with updates

View PDF (5 pages)

11/11/2020

Registered office address changed from 1 Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN England to 50 Crellin Street Barrow in Furness Cumbria LA14 1DS on 2020-11-11

View PDF (1 pages)

21/04/2020

Appointment of Mr Peter Nigel Graham as a secretary on 2019-12-31

View PDF (2 pages)

21/04/2020

Termination of appointment of Colleen Graham as a secretary on 2019-12-31

View PDF (1 pages)

21/04/2020

Termination of appointment of Peter Nigel Graham as a director on 2019-12-31

View PDF (1 pages)

21/04/2020

Termination of appointment of Colleen Graham as a director on 2019-12-31

View PDF (1 pages)

21/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

23/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

23/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

16/05/2018

Registered office address changed from Clint Mill Cornmarket Penrith CA11 7HW United Kingdom to 1 Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN on 2018-05-16

View PDF (1 pages)

24/04/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

20/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (5 pages)

20/12/2017

Change of details for Miss Anya Natalie Graham as a person with significant control on 2017-07-07

View PDF (2 pages)

19/12/2017

Director's details changed for Miss Anya Natalie Graham on 2017-07-07

View PDF (2 pages)

19/12/2017

Change of details for Miss Anya Natalie Graham as a person with significant control on 2017-09-01

View PDF (2 pages)

17/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

21/12/2016

Registered office address changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 2016-12-21

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

21/12/2016

Director's details changed for Anya Natalie Graham on 2016-12-20

View PDF (2 pages)

19/12/2016

Director's details changed for Mrs Colleen Graham on 2016-12-19

View PDF (2 pages)

19/12/2016

Director's details changed for Mrs Coleen Graham on 2016-12-19

View PDF (2 pages)

19/12/2016

Secretary's details changed for Colleen Graham on 2016-12-19

View PDF (1 pages)

19/12/2016

Director's details changed for Anya Natalie Graham on 2016-12-19

View PDF (2 pages)

19/12/2016

Director's details changed for Mr Peter Nigel Graham on 2016-12-19

View PDF (2 pages)

19/12/2016

Director's details changed for Anya Natalie Graham on 2016-12-19

View PDF (2 pages)

10/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (6 pages)

10/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/04/2015

Appointment of Mrs Coleen Graham as a director on 2015-04-01

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

13/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

26/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

20/12/2010

Director's details changed for Anya Natalie Graham on 2010-10-19

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (14 pages)

21/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Peter Nigel Graham on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Anya Natalie Graham on 2009-12-21

View PDF (2 pages)

12/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

24/04/2009

Ad 20/12/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

22/12/2008

Return made up to 19/12/08; full list of members

View PDF (4 pages)

17/09/2008

Director appointed anya natalie graham

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/01/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

16/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

10/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/01/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/01/2005

Return made up to 19/12/04; full list of members

View PDF (2 pages)

23/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

23/12/2003

Return made up to 19/12/03; full list of members

View PDF (6 pages)

17/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

03/01/2003

Return made up to 19/12/02; full list of members

View PDF (6 pages)

24/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

02/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

05/01/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Registered office changed on 05/01/01 from: 12 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Secretary resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
1
730.00
-
0.00
58.44K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Ashburton Registrars Limited	Nominee Secretary	19/12/2000 - 19/12/2000	4896
Ar Nominees Limited	Nominee Director	19/12/2000 - 19/12/2000	4784
Mrs Anya Natalie Graham Ritch	Director	14/09/2008 - Present	-
Graham, Peter Nigel	Director	19/12/2000 - 31/12/2019	1
Graham, Peter Nigel	Secretary	31/12/2019 - Present	-

Persons with Significant Control

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

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Description

About CALDEW CONSULTING LIMITED

CALDEW CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/12/2000 with the registered office located at 50 Crellin Street, Barrow In Furness, Cumbria LA14 1DS. 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 CALDEW CONSULTING LIMITED?

CALDEW CONSULTING LIMITED is currently Dissolved. It was registered on 19/12/2000 and dissolved on 16/04/2024.

Where is CALDEW CONSULTING LIMITED located?

CALDEW CONSULTING LIMITED is registered at 50 Crellin Street, Barrow In Furness, Cumbria LA14 1DS.

What does CALDEW CONSULTING LIMITED do?

CALDEW CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALDEW CONSULTING LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved via voluntary strike-off.