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CALDYNE LIMITED

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CALDYNE LIMITED

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Key Data

Status

Dissolved

Company No.

02010101

Incorporation date

15/04/1986

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Completely Interiors Southern Ltd, Gales Place, Crawley, West Sussex RH10 1QGCopy
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Latest events (Record since 15/04/1986)
dot icon21/01/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/01/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon22/12/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/12/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon27/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon21/11/2019
Confirmation statement made on 2019-10-26 with no updates
View PDF (3 pages)
dot icon25/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon11/01/2019
Appointment of Ms Sue Smith as a secretary on 2019-01-01
View PDF (2 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-26 with no updates
View PDF (3 pages)
dot icon28/06/2018
Registered office address changed from Caldyne Park Wallage Lane Rowfant RH10 4NQ to Completely Interiors Southern Ltd Gales Place Crawley West Sussex RH10 1QG on 2018-06-28
View PDF (1 pages)
dot icon21/06/2018
Current accounting period extended from 2018-03-31 to 2018-09-30
View PDF (1 pages)
dot icon26/01/2018
Termination of appointment of Mckala Benniman as a director on 2018-01-19
View PDF (2 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-26 with no updates
View PDF (3 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (5 pages)
dot icon19/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon13/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon31/10/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2013
Director's details changed for Mr Brian Derrick Paul Williams on 2013-10-26
View PDF (2 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon01/07/2013
Termination of appointment of Simon Fyfe as a director
View PDF (1 pages)
dot icon04/06/2013
Previous accounting period extended from 2012-09-30 to 2013-03-31
View PDF (1 pages)
dot icon20/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon01/12/2011
Appointment of Mrs Mckala Benniman as a director
View PDF (2 pages)
dot icon16/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon08/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon27/10/2009
Annual return made up to 2009-10-26 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Director's details changed for Simon Robert Fyfe on 2009-10-26
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Brian Derrick Paul Williams on 2009-10-26
View PDF (2 pages)
dot icon27/07/2009
Appointment terminated secretary david metcalfe
View PDF (1 pages)
dot icon26/06/2009
Total exemption full accounts made up to 2008-09-30
View PDF (11 pages)
dot icon31/10/2008
Return made up to 26/10/08; full list of members
View PDF (4 pages)
dot icon13/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon31/10/2007
Return made up to 26/10/07; no change of members
View PDF (7 pages)
dot icon27/01/2007
Total exemption full accounts made up to 2006-09-30
View PDF (12 pages)
dot icon16/11/2006
Return made up to 26/10/06; full list of members
View PDF (7 pages)
dot icon04/10/2006
New director appointed
View PDF (2 pages)
dot icon06/12/2005
Total exemption full accounts made up to 2005-09-30
View PDF (14 pages)
dot icon09/11/2005
Return made up to 26/10/05; full list of members
View PDF (6 pages)
dot icon29/03/2005
Total exemption full accounts made up to 2004-09-30
View PDF (14 pages)
dot icon15/11/2004
Return made up to 26/10/04; full list of members
View PDF (6 pages)
dot icon14/05/2004
New secretary appointed
View PDF (2 pages)
dot icon08/05/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon31/03/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/03/2004
Full accounts made up to 2003-09-30
View PDF (13 pages)
dot icon28/01/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon10/11/2003
Return made up to 26/10/03; full list of members
View PDF (8 pages)
dot icon28/10/2003
Registered office changed on 28/10/03 from: caldyne house reigate road hookwood surrey RH6 0AP
View PDF (1 pages)
dot icon23/06/2003
Full accounts made up to 2002-09-30
View PDF (20 pages)
dot icon01/11/2002
Return made up to 26/10/02; full list of members
View PDF (7 pages)
dot icon06/08/2002
Full accounts made up to 2001-09-30
View PDF (10 pages)
dot icon31/10/2001
Return made up to 26/10/01; full list of members
View PDF (6 pages)
dot icon26/06/2001
Full accounts made up to 2000-09-30
View PDF (10 pages)
dot icon03/11/2000
Return made up to 26/10/00; full list of members
View PDF (6 pages)
dot icon27/06/2000
Full accounts made up to 1999-09-30
View PDF (11 pages)
dot icon08/11/1999
Return made up to 26/10/99; full list of members
View PDF (6 pages)
dot icon23/05/1999
Full accounts made up to 1998-09-30
View PDF (11 pages)
dot icon23/10/1998
Return made up to 26/10/98; full list of members
View PDF (6 pages)
dot icon20/07/1998
Full accounts made up to 1997-09-30
View PDF (11 pages)
dot icon19/11/1997
Return made up to 26/10/97; full list of members
View PDF (6 pages)
dot icon13/08/1997
Full accounts made up to 1996-09-30
View PDF (12 pages)
dot icon23/10/1996
Return made up to 26/10/96; no change of members
View PDF (4 pages)
dot icon05/08/1996
Full accounts made up to 1995-09-30
View PDF (11 pages)
dot icon08/11/1995
Return made up to 26/10/95; full list of members
View PDF (0 pages)
dot icon01/08/1995
Accounts for a small company made up to 1994-09-30
View PDF (11 pages)
dot icon24/10/1994
Return made up to 26/10/94; no change of members
View PDF (0 pages)
dot icon01/08/1994
Full accounts made up to 1993-09-30
View PDF (0 pages)
dot icon04/01/1994
Return made up to 26/10/93; no change of members
View PDF (0 pages)
dot icon13/07/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon21/10/1992
Return made up to 26/10/92; full list of members
View PDF (0 pages)
dot icon21/06/1992
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon12/02/1992
Accounts for a small company made up to 1990-09-30
View PDF (0 pages)
dot icon04/11/1991
Return made up to 26/10/91; no change of members
View PDF (0 pages)
dot icon23/05/1991
Accounting reference date shortened from 31/03 to 30/09
View PDF (0 pages)
dot icon09/01/1990
Accounts for a small company made up to 1989-09-30
View PDF (0 pages)
dot icon09/01/1990
Return made up to 15/12/89; full list of members
View PDF (0 pages)
dot icon25/08/1988
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon25/08/1988
Return made up to 15/07/88; full list of members
View PDF (0 pages)
dot icon25/04/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/12/1987
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon21/12/1987
Return made up to 01/12/87; full list of members
View PDF (0 pages)
dot icon18/08/1987
Accounts made up to 1985-12-31
View PDF (0 pages)
dot icon14/01/1987
Director resigned
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon08/07/1986
Certificate of change of name
View PDF (0 pages)
dot icon19/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon19/06/1986
Registered office changed on 19/06/86 from: 41 wadeson street london E2
View PDF (0 pages)
dot icon17/06/1986
New director appointed
View PDF (0 pages)
dot icon15/04/1986
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2020
dot iconLast accounts made up to
30/09/2019View PDF

Confirmation

dot iconNext statement date
26/10/2020
dot iconLast statement dated
30/09/2019View PDF
See more events →

Business linkages

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Financial Ratios

CALDYNE LIMITED has not submitted financial statements

CALDYNE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALDYNE LIMITED

CALDYNE LIMITED is an(a) Dissolved company incorporated on 15/04/1986 with the registered office located at Completely Interiors Southern Ltd, Gales Place, Crawley, West Sussex RH10 1QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDYNE LIMITED?

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CALDYNE LIMITED is currently Dissolved. It was registered on 15/04/1986 and dissolved on 21/01/2025.

Where is CALDYNE LIMITED located?

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CALDYNE LIMITED is registered at Completely Interiors Southern Ltd, Gales Place, Crawley, West Sussex RH10 1QG.

What does CALDYNE LIMITED do?

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CALDYNE LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CALDYNE LIMITED?

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The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.