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CALDY PARK LIMITED

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CALDY PARK LIMITED

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Key Data

Status

Active

Company No.

04533515

Incorporation date

12/09/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

54 Boston Place, London, NW1 6ERCopy
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Latest events (Record since 12/09/2002)
dot icon27/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon02/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon09/05/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon21/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon03/05/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon17/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon08/08/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon29/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (5 pages)
dot icon30/05/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon30/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with updates
View PDF (4 pages)
dot icon05/02/2021
Termination of appointment of Gabrielle Marie Higgs as a secretary on 2021-02-02
View PDF (1 pages)
dot icon05/02/2021
Appointment of Mr Gary John Young as a secretary on 2021-02-02
View PDF (2 pages)
dot icon05/02/2021
Termination of appointment of Gabrielle Marie Higgs as a director on 2021-02-02
View PDF (1 pages)
dot icon05/02/2021
Cessation of Gabrielle Marie Higgs as a person with significant control on 2021-02-02
View PDF (1 pages)
dot icon21/10/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/10/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon25/03/2020
Total exemption full accounts made up to 2019-07-31
View PDF (6 pages)
dot icon21/10/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-07-31
View PDF (5 pages)
dot icon15/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-07-31
View PDF (5 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon10/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon18/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (6 pages)
dot icon13/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon15/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon14/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon11/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon21/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (3 pages)
dot icon13/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon03/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2010
Director's details changed for Gabrielle Marie Higgs on 2010-09-12
View PDF (2 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon14/09/2009
Return made up to 12/09/09; full list of members
View PDF (4 pages)
dot icon16/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon07/10/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon07/03/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon24/09/2007
Return made up to 12/09/07; full list of members
View PDF (2 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon02/10/2006
Return made up to 12/09/06; full list of members
View PDF (2 pages)
dot icon31/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon22/09/2005
Return made up to 12/09/05; full list of members
View PDF (7 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon17/09/2004
Return made up to 12/09/04; full list of members
View PDF (7 pages)
dot icon01/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon17/10/2003
Return made up to 12/09/03; full list of members
View PDF (7 pages)
dot icon17/10/2003
Accounting reference date shortened from 31/10/03 to 31/07/03
View PDF (1 pages)
dot icon05/03/2003
Registered office changed on 05/03/03 from: 53 balcombe street london NW1 6HD
View PDF (1 pages)
dot icon02/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/10/2002
Ad 12/09/02--------- £ si 1@1=1 £ ic 100/101
View PDF (2 pages)
dot icon22/10/2002
Accounting reference date extended from 30/09/03 to 31/10/03
View PDF (1 pages)
dot icon22/10/2002
Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/09/2002
New director appointed
View PDF (2 pages)
dot icon27/09/2002
Registered office changed on 27/09/02 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon27/09/2002
Secretary resigned
View PDF (1 pages)
dot icon27/09/2002
Director resigned
View PDF (1 pages)
dot icon12/09/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+1,307.63 % *

* during past year

Cash in Bank

£13,837.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
645.03K
-
0.00
1.93K
-
2022
0
633.20K
-
0.00
983.00
-
2023
0
641.34K
-
0.00
13.84K
-
2023
0
641.34K
-
0.00
13.84K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

641.34K £Ascended1.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.84K £Ascended1.31K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
11/09/2002 - 11/09/2002
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
11/09/2002 - 11/09/2002
12820
Mr Gary John Young
Director
12/09/2002 - Present
4
Ms Gabrielle Marie Higgs
Director
11/09/2002 - 01/02/2021
3
Young, Gary John
Secretary
01/02/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CALDY PARK LIMITED

CALDY PARK LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at 54 Boston Place, London, NW1 6ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDY PARK LIMITED?

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CALDY PARK LIMITED is currently Active. It was registered on 12/09/2002 .

Where is CALDY PARK LIMITED located?

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CALDY PARK LIMITED is registered at 54 Boston Place, London, NW1 6ER.

What does CALDY PARK LIMITED do?

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CALDY PARK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALDY PARK LIMITED?

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The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-07-31.