CALDON CONSULTING LTD

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CALDON CONSULTING LTD

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Key Data

Status

Active

Company No.

09400873

Incorporation date

22/01/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 High Street, Eccleshall, Stafford, Staffordshire ST21 6BWCopy
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Latest events (Record since 22/01/2015)
dot icon10/03/2026
Total exemption full accounts made up to 2025-07-31
dot icon21/01/2026
Confirmation statement made on 2026-01-16 with updates
dot icon28/04/2025
Registration of charge 094008730002, created on 2025-04-25
dot icon31/03/2025
Total exemption full accounts made up to 2024-07-31
dot icon18/03/2025
Satisfaction of charge 094008730001 in full
dot icon22/01/2025
Confirmation statement made on 2025-01-16 with updates
dot icon16/01/2025
Director's details changed for Ms Insa Winkelbrandt on 2024-08-20
dot icon16/01/2025
Change of details for Ms Insa Winkelbrandt as a person with significant control on 2024-08-20
dot icon16/01/2025
Change of details for Mr Adrian Savage as a person with significant control on 2024-08-20
dot icon16/01/2025
Director's details changed for Mr Adrian Savage on 2024-08-20
dot icon05/06/2024
Director's details changed for Mr Adrian Savage on 2024-05-28
dot icon05/06/2024
Registered office address changed from 22 Harrowby Drive Newcastle Staffordshire ST5 3JE England to 19 High Street Eccleshall Stafford Staffordshire ST21 6BW on 2024-06-05
dot icon05/06/2024
Director's details changed for Ms Insa Winkelbrandt on 2024-05-28
dot icon05/06/2024
Change of details for Mr Adrian Savage as a person with significant control on 2024-05-28
dot icon05/06/2024
Change of details for Ms Insa Winkelbrandt as a person with significant control on 2024-05-28
dot icon23/04/2024
Appointment of Mr Adrian Savage as a director on 2024-01-19
dot icon18/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon11/01/2024
Micro company accounts made up to 2023-07-31
dot icon26/04/2023
Micro company accounts made up to 2022-07-31
dot icon18/02/2023
Registered office address changed from 19 High Street Eccleshall Stafford ST21 6BW England to 22 Harrowby Drive Newcastle Staffordshire ST5 3JE on 2023-02-19
dot icon18/02/2023
Change of details for Ms Insa Winkelbrandt as a person with significant control on 2023-01-01
dot icon18/02/2023
Confirmation statement made on 2023-01-22 with updates
dot icon18/02/2023
Change of details for Mr Adrian Savage as a person with significant control on 2023-01-01
dot icon06/02/2022
Confirmation statement made on 2022-01-22 with updates
dot icon07/01/2022
Micro company accounts made up to 2021-07-31
dot icon28/02/2021
Confirmation statement made on 2021-01-22 with updates
dot icon28/10/2020
Micro company accounts made up to 2020-07-31
dot icon25/04/2020
Micro company accounts made up to 2019-07-31
dot icon24/02/2020
Confirmation statement made on 2020-01-22 with updates
dot icon11/02/2019
Confirmation statement made on 2019-01-22 with updates
dot icon11/02/2019
Director's details changed for Ms Insa Winkelbrandt on 2018-12-31
dot icon27/01/2019
Micro company accounts made up to 2018-07-31
dot icon23/08/2018
Registration of charge 094008730001, created on 2018-08-23
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
dot icon28/04/2018
Change of details for Ms Insa Winkelbrandt as a person with significant control on 2018-04-28
dot icon02/02/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon02/02/2018
Termination of appointment of Jacksons Secretaries Limited as a secretary on 2017-10-01
dot icon01/02/2018
Registered office address changed from Deasnfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS United Kingdom to 19 High Street Eccleshall Stafford ST21 6BW on 2018-02-01
dot icon31/10/2017
Previous accounting period extended from 2017-01-31 to 2017-07-31
dot icon03/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon22/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon25/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon22/01/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
23.38K
-
0.00
-
-
2022
6
77.83K
-
0.00
-
-
2023
7
220.00
-
0.00
-
-
2023
7
220.00
-
0.00
-
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

220.00 £Descended-99.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Insa Winkelbrandt
Director
22/01/2015 - Present
-
Savage, Adrian
Director
19/01/2024 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CALDON CONSULTING LTD

CALDON CONSULTING LTD is an(a) Active company incorporated on 22/01/2015 with the registered office located at 19 High Street, Eccleshall, Stafford, Staffordshire ST21 6BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDON CONSULTING LTD?

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CALDON CONSULTING LTD is currently Active. It was registered on 22/01/2015 .

Where is CALDON CONSULTING LTD located?

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CALDON CONSULTING LTD is registered at 19 High Street, Eccleshall, Stafford, Staffordshire ST21 6BW.

What does CALDON CONSULTING LTD do?

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CALDON CONSULTING LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CALDON CONSULTING LTD have?

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CALDON CONSULTING LTD had 7 employees in 2023.

What is the latest filing for CALDON CONSULTING LTD?

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The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-07-31.