CALERA LIMITED

Q: What is the latest filing for CALERA LIMITED?

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

Key Data

Status

Dissolved

Company No.

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

Micro Entity Accounts

Next accounts made up to

31/01/2024

Last accounts made up to

31/01/2023View PDF

Confirmation

Last statement dated

31/01/2023View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
1
-1.84K
23.78K
0.00
-
-
-
-
-
-
-

2022
0
-2.05K
13.49K
0.00
-
-
-
-
-
-
-

2023
0
-
-
0.00
-
-
-
-
-
-
-

2023
0
-
-
0.00
-
-
-
-
-
-
-

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About CALERA LIMITED

CALERA LIMITED is 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.