CALEFORT DEVELOPMENTS LIMITED

Key Data

Status

Liquidation

Company No.

03998569

Incorporation date

22/05/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

25/09/2024

Order of court to wind up

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24/09/2024

Order of court - restore and wind up

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13/02/2024

Final Gazette dissolved via compulsory strike-off

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28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

09/08/2023

Registered office address changed from 19 Grantley House 11 Myers Lane London SE14 5RZ United Kingdom to 128 City Road London EC1V 2NX on 2023-08-09

View PDF (1 pages)

26/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

14/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

23/02/2022

Notification of Vitalii Hladchenko as a person with significant control on 2022-02-21

View PDF (2 pages)

23/02/2022

Withdrawal of a person with significant control statement on 2022-02-23

View PDF (2 pages)

23/02/2022

Appointment of Mr. Vitalii Hladchenko as a director on 2022-02-21

View PDF (2 pages)

23/02/2022

Termination of appointment of Oskars Perkons as a director on 2022-02-21

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

01/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

11/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

15/02/2017

Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to 19 Grantley House 11 Myers Lane London SE14 5RZ on 2017-02-15

View PDF (1 pages)

15/02/2017

Appointment of Mr. Oskars Perkons as a director on 2017-02-06

View PDF (2 pages)

15/02/2017

Termination of appointment of Viesturs Gross as a director on 2017-02-06

View PDF (1 pages)

04/10/2016

Appointment of Ms. Sofia Isidorou Siachinian as a director on 2016-09-28

View PDF (2 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (4 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (4 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-07-07

View PDF (3 pages)

08/07/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

08/07/2016

Director's details changed for Mr Viesturs Gross on 2015-12-21

View PDF (2 pages)

20/10/2015

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 127 Bakersfield Crayford Road London N7 0LU on 2015-10-20

View PDF (1 pages)

20/10/2015

Appointment of Mr Viesturs Gross as a director on 2015-10-16

View PDF (2 pages)

20/10/2015

Termination of appointment of Jacqueline Marsha Scott as a director on 2015-10-16

View PDF (1 pages)

08/09/2015

Director's details changed for Mrs Jacqueline Marsha Scott on 2015-09-08

View PDF (2 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

18/12/2014

Appointment of Mrs Jacqueline Marsha Scott as a director on 2014-12-01

View PDF (2 pages)

18/12/2014

Termination of appointment of David Marx as a director on 2014-12-01

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

21/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

01/04/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2014-04-01

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

14/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (3 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

26/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

08/12/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/10/2009

Director's details changed for Mr David Marx on 2009-10-15

View PDF (2 pages)

24/06/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/06/2009

Director appointed david marx

View PDF (1 pages)

22/06/2009

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

09/06/2009

Appointment terminated director anthony westmoreland

View PDF (1 pages)

26/03/2009

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

05/07/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

20/03/2007

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/05/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (10 pages)

27/05/2005

Return made up to 22/05/05; full list of members

View PDF (5 pages)

18/04/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

12/11/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/10/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

05/10/2004

Return made up to 22/05/04; full list of members

View PDF (5 pages)

24/09/2004

Registered office changed on 24/09/04 from: 23 greenacres hendon lane london N3 3SF

View PDF (1 pages)

09/07/2004

Director's particulars changed

View PDF (1 pages)

21/11/2003

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

06/11/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

06/11/2003

Amended accounts made up to 2001-05-31

View PDF (9 pages)

15/10/2003

Miscellaneous

View PDF (1 pages)

17/07/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

17/07/2003

Secretary's particulars changed

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (2 pages)

28/08/2002

Resolutions

View PDF (1 pages)

21/06/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

18/06/2001

Return made up to 22/05/01; full list of members

View PDF (5 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (2 pages)

05/01/2001

Registered office changed on 05/01/01 from: athene house thee broadway london NW7 3TD

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Director resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Nc inc already adjusted 06/11/00

View PDF (2 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (10 pages)

10/11/2000

Registered office changed on 10/11/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

10/11/2000

Secretary resigned

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

22/05/2000

Incorporation

View PDF (18 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

31/07/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
0
4.17M
-
0.00
-
-

2021
0
4.17M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(USD)

4.17M £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hladchenko, Vitalii	Director	21/02/2022 - Present	6
Isidorou Siachinian, Sofia, Ms.	Director	28/09/2016 - Present	-

Persons with Significant Control

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

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Support activities for crop production

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12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

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11600645

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

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Silviculture and other forestry activities

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08993777

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11/04/2014

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A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

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A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About CALEFORT DEVELOPMENTS LIMITED

CALEFORT DEVELOPMENTS LIMITED is an(a) Liquidation company incorporated on 22/05/2000 with the registered office located at 128 City Road, London EC1V 2NX. 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 CALEFORT DEVELOPMENTS LIMITED?

CALEFORT DEVELOPMENTS LIMITED is currently Liquidation. It was registered on 22/05/2000 .

Where is CALEFORT DEVELOPMENTS LIMITED located?

CALEFORT DEVELOPMENTS LIMITED is registered at 128 City Road, London EC1V 2NX.

What does CALEFORT DEVELOPMENTS LIMITED do?

CALEFORT DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALEFORT DEVELOPMENTS LIMITED?

The latest filing was on 25/09/2024: Order of court to wind up.