CALDICOT FLEET MAINTENANCE RECOVERY LTD.

Key Data

Status

Insolvency Proceedings

Company No.

03741527

Incorporation date

26/03/1999

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1999)

07/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2024

Notice of move from Administration to Dissolution

View PDF (25 pages)

29/05/2024

Administrator's progress report

View PDF (25 pages)

26/11/2023

Administrator's progress report

View PDF (24 pages)

26/09/2023

Notice of extension of period of Administration

View PDF (3 pages)

08/08/2023

Satisfaction of charge 037415270003 in full

View PDF (1 pages)

01/06/2023

Administrator's progress report

View PDF (30 pages)

25/01/2023

Statement of affairs with form AM02SOA

View PDF (22 pages)

16/12/2022

Notice of deemed approval of proposals

View PDF (3 pages)

21/11/2022

Statement of administrator's proposal

View PDF (50 pages)

18/11/2022

Registered office address changed from Unit 9 Castle Way Severn Bridge Indust Portskewett Caldicot Gwent NP26 5PR to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2022-11-18

View PDF (2 pages)

16/11/2022

Appointment of an administrator

View PDF (3 pages)

27/10/2022

Director's details changed for Mr Gavin Edwards on 2022-10-27

View PDF (2 pages)

27/10/2022

Secretary's details changed for Mr Gavin Edwards on 2022-10-27

View PDF (1 pages)

27/10/2022

Director's details changed for Mr Kevin Hughes on 2022-10-27

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Carl Edwards on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Howard John Edwards on 2022-10-26

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (7 pages)

24/11/2021

Notification of Caldicot Group Limited as a person with significant control on 2021-10-06

View PDF (2 pages)

24/11/2021

Cessation of Paul John Griffiths as a person with significant control on 2021-10-06

View PDF (1 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

11/11/2021

Termination of appointment of Paul John Griffiths as a director on 2021-11-01

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (6 pages)

06/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

10/11/2020

Appointment of Mr Carl Edwards as a director on 2020-09-14

View PDF (2 pages)

15/10/2020

Change of share class name or designation

View PDF (2 pages)

05/05/2020

Registration of charge 037415270004, created on 2020-04-30

View PDF (21 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (5 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

06/11/2019

Registration of charge 037415270003, created on 2019-11-05

View PDF (32 pages)

01/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (5 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (5 pages)

14/03/2018

Director's details changed for Howard John Edwards on 2018-03-14

View PDF (2 pages)

26/01/2018

Registration of charge 037415270002, created on 2018-01-17

View PDF (13 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

05/05/2017

Satisfaction of charge 037415270001 in full

View PDF (4 pages)

29/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (8 pages)

22/03/2017

Director's details changed for Paul John Griffiths on 2017-03-22

View PDF (2 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

26/10/2016

Appointment of Mr Kevin Hughes as a director on 2016-10-21

View PDF (2 pages)

01/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

03/07/2015

Change of share class name or designation

View PDF (2 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-23

View PDF (3 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-23

View PDF (3 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-23

View PDF (3 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

07/01/2015

Appointment of Mr Gavin Edwards as a director on 2014-12-10

View PDF (2 pages)

07/01/2015

Termination of appointment of Howard John Edwards as a secretary on 2014-12-10

View PDF (1 pages)

07/01/2015

Appointment of Mr Gavin Edwards as a secretary on 2014-12-10

View PDF (2 pages)

20/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

30/04/2014

Registration of charge 037415270001

View PDF (17 pages)

27/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

31/08/2012

Amended accounts made up to 2012-03-31

View PDF (8 pages)

02/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

21/03/2012

Director's details changed for Howard John Edwards on 2012-03-21

View PDF (2 pages)

21/03/2012

Secretary's details changed for Howard John Edwards on 2012-03-21

View PDF (2 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

18/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

18/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

31/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

31/03/2009

Registered office changed on 31/03/2009 from unit 8A castle way severn bridge indust portskewett caldicot gwent NP26 5PR

View PDF (1 pages)

31/03/2009

Director's change of particulars / paul griffiths / 01/02/2009

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

05/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/08/2007

£ ic 3/2 25/06/07 £ sr 1@1=1

View PDF (1 pages)

14/08/2007

Resolutions

View PDF (1 pages)

04/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

08/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

05/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/05/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

31/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

05/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

02/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

17/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

04/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

16/08/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

25/05/1999

Ad 26/03/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£75,975.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

26/03/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

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

2021
67
656.09K
-
0.00
75.98K
-

2021
67
656.09K
-
0.00
75.98K
-

Employees

2021

Employees

67 - *

Net Assets(GBP)

656.09K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Carl Edwards	Director	14/09/2020 - Present	5
Edwards, Gavin	Director	09/12/2014 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/03/1999 - 25/03/1999	99600
Griffiths, Paul John	Director	25/03/1999 - 31/10/2021	8
Edwards, Howard John	Secretary	24/05/2007 - 09/12/2014	2

Persons with Significant Control

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

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Insolvency Proceedings

Category:

Printing n.e.c.

Comp. code:

00759321

Reg. date:

30/04/1963

Turnover:

No. of employees:

MAP MARKETING LIMITEDC/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG

Insolvency Proceedings

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Printing n.e.c.

Comp. code:

01470922

Reg. date:

03/01/1980

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No. of employees:

PENINSULA PRINT & DESIGN LTDSix, Northland Row, Dungannon BT71 6AW

Insolvency Proceedings

Category:

Printing n.e.c.

Comp. code:

NI056320

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24/08/2005

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PRECISION STONE LIMITEDC/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG

Insolvency Proceedings

Category:

Manufacture of kitchen furniture

Comp. code:

10987575

Reg. date:

29/09/2017

Turnover:

No. of employees:

R. L. DAVIES & SON LIMITEDC/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH

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Construction of commercial buildings

Comp. code:

01783213

Reg. date:

16/01/1984

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No. of employees:

Description

About CALDICOT FLEET MAINTENANCE RECOVERY LTD.

CALDICOT FLEET MAINTENANCE RECOVERY LTD. is an(a) Insolvency Proceedings company incorporated on 26/03/1999 with the registered office located at 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDICOT FLEET MAINTENANCE RECOVERY LTD.?

CALDICOT FLEET MAINTENANCE RECOVERY LTD. is currently Insolvency Proceedings. It was registered on 26/03/1999 .

Where is CALDICOT FLEET MAINTENANCE RECOVERY LTD. located?

CALDICOT FLEET MAINTENANCE RECOVERY LTD. is registered at 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does CALDICOT FLEET MAINTENANCE RECOVERY LTD. do?

CALDICOT FLEET MAINTENANCE RECOVERY LTD. operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does CALDICOT FLEET MAINTENANCE RECOVERY LTD. have?

CALDICOT FLEET MAINTENANCE RECOVERY LTD. had 67 employees in 2021.

What is the latest filing for CALDICOT FLEET MAINTENANCE RECOVERY LTD.?

The latest filing was on 07/02/2025: Final Gazette dissolved following liquidation.