CALDWELL HAYES CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04893903

Incorporation date

10/09/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

03/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

07/10/2023

Resolutions

View PDF (1 pages)

07/10/2023

Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-10-07

View PDF (2 pages)

07/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

07/10/2023

Declaration of solvency

View PDF (5 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

06/11/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

13/10/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

25/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

14/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

23/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

19/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

13/10/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

19/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

27/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

19/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

19/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

19/06/2014

Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 2014-06-19

View PDF (1 pages)

15/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

23/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

23/10/2013

Registered office address changed from Rex House 354 Ballards Lane London N12 0EG on 2013-10-23

View PDF (1 pages)

14/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

20/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Mr John Anthony Hayes on 2010-09-01

View PDF (2 pages)

17/09/2010

Director's details changed for Wendy Jane Jackson on 2010-09-01

View PDF (2 pages)

06/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for John Anthony Hayes on 2008-09-01

View PDF (2 pages)

12/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/12/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

11/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

19/03/2008

Director appointed wendy jane jackson

View PDF (2 pages)

19/03/2008

Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

18/10/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/01/2007

Return made up to 10/09/06; full list of members

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

07/11/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

10/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

08/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

25/10/2003

Secretary's particulars changed

View PDF (1 pages)

25/10/2003

Director's particulars changed

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

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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
89.09K
-
0.00
90.72K
-

2022
0
90.88K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/09/2003 - 09/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/09/2003 - 09/09/2003	43699
Hayes, Paul Andrew	Secretary	09/09/2003 - Present	-
Mr John Anthony Hayes	Director	09/09/2003 - Present	1
Jackson, Wendy Jane	Director	29/02/2008 - Present	1

Persons with Significant Control

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

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Description

About CALDWELL HAYES CONSULTANCY LIMITED

CALDWELL HAYES CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 10/09/2003 with the registered office located at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BS. There are currently 3 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 CALDWELL HAYES CONSULTANCY LIMITED?

CALDWELL HAYES CONSULTANCY LIMITED is currently Dissolved. It was registered on 10/09/2003 and dissolved on 03/07/2024.

Where is CALDWELL HAYES CONSULTANCY LIMITED located?

CALDWELL HAYES CONSULTANCY LIMITED is registered at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BS.

What does CALDWELL HAYES CONSULTANCY LIMITED do?

CALDWELL HAYES CONSULTANCY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CALDWELL HAYES CONSULTANCY LIMITED?

The latest filing was on 03/07/2024: Final Gazette dissolved following liquidation.