CALERA LIMITED

Key Data

Status

Dissolved

Company No.

04595899

Incorporation date

20/11/2002

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

27/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2023

Application to strike the company off the register

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

12/04/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

09/05/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

07/09/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

17/05/2021

Registered office address changed from C/O Abc Accountancy Business Computing Limited 1 Approach Road London SW20 8BA to 1 Approach Road London SW20 8BA on 2021-05-17

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

03/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

02/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

26/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

25/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

26/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

20/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

15/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

12/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (3 pages)

23/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

04/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (3 pages)

04/12/2012

Termination of appointment of Accountancy Secretaries Limited as a secretary

View PDF (1 pages)

27/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

10/05/2012

Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon CR0 1LA United Kingdom on 2012-05-10

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

13/12/2010

Secretary's details changed for Accountancy Secretaries Limited on 2010-01-01

View PDF (2 pages)

13/12/2010

Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Greater London CR0 1LA on 2010-12-13

View PDF (1 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

11/12/2009

Registered office address changed from C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA United Kingdom on 2009-12-11

View PDF (1 pages)

11/12/2009

Director's details changed for Ian Edward Wells on 2009-12-11

View PDF (2 pages)

11/12/2009

Secretary's details changed for Accountancy Secretaries Limited on 2009-12-11

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

29/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

29/12/2008

Location of debenture register

View PDF (1 pages)

29/12/2008

Location of register of members

View PDF (1 pages)

29/12/2008

Registered office changed on 29/12/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

26/06/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from enterprise hse, c/o abc accounts bus comp LTD 17-21 george st croydon surrey CR0 1LA

View PDF (1 pages)

25/06/2008

Location of debenture register

View PDF (1 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

18/12/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

18/12/2006

Location of debenture register

View PDF (1 pages)

18/12/2006

Location of register of members

View PDF (1 pages)

15/12/2006

Registered office changed on 15/12/06 from: c/o abc accountancy business computing LIMITED enterprise house, 17-21 george street, croydon, surrey CR0 1LA

View PDF (1 pages)

08/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

20/12/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

20/12/2005

Location of debenture register

View PDF (1 pages)

20/12/2005

Registered office changed on 20/12/05 from: c/o abc account bus computing enterprise hse 17-21 george st, croydon surrey CR0 1LA

View PDF (1 pages)

20/12/2005

Location of register of members

View PDF (1 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

13/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

14/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

08/12/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

31/12/2002

Ad 03/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (1 pages)

31/12/2002

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

20/12/2002

New director appointed

View PDF (2 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

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

2021
1
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/11/2002 - 19/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/11/2002 - 19/11/2002	36021
ACCOUNTANCY SECRETARIES LIMITED	Corporate Secretary	30/03/2003 - 30/04/2012	10
Mr Ian Edward Wells	Director	19/11/2002 - Present	-
Wells, Gillian	Director	02/12/2002 - 27/02/2003	-

Persons with Significant Control

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

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Description

About CALERA LIMITED

CALERA LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at 1 Approach Road, London SW20 8BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALERA LIMITED?

CALERA LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 27/02/2024.

Where is CALERA LIMITED located?

CALERA LIMITED is registered at 1 Approach Road, London SW20 8BA.

What does CALERA LIMITED do?

CALERA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CALERA LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.