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CALIMA SYSTEMS LIMITED

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CALIMA SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04297517

Incorporation date

02/10/2001

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Mere House, Brook Street, Knutsford, Cheshire WA16 8GPCopy
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Latest events (Record since 02/10/2001)
dot icon05/10/2025
Confirmation statement made on 2025-09-26 with updates
View PDF (4 pages)
dot icon06/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (2 pages)
dot icon06/10/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon16/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (2 pages)
dot icon08/10/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon22/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (2 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon20/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon03/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon22/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon10/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon16/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon19/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon18/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-11 with no updates
View PDF (3 pages)
dot icon21/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (5 pages)
dot icon17/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon05/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon07/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon15/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon23/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon04/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon04/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon17/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2009
Director's details changed for Mr Carl Birkenhead on 2009-10-29
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Mrs Elizabeth Birkenhead on 2009-10-29
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon22/12/2008
Registered office changed on 22/12/2008 from atlantic business centre atlantic street altrincham cheshire WA14 5NQ
View PDF (1 pages)
dot icon10/11/2008
Return made up to 02/10/08; full list of members
View PDF (4 pages)
dot icon15/08/2008
Return made up to 02/10/07; full list of members
View PDF (4 pages)
dot icon17/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon21/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon17/10/2006
Return made up to 02/10/06; full list of members
View PDF (2 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon11/10/2005
Return made up to 02/10/05; full list of members
View PDF (3 pages)
dot icon02/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon22/12/2004
Registered office changed on 22/12/04 from: hyde park house cartwright street hyde cheshire SK14 4EH
View PDF (1 pages)
dot icon18/10/2004
Return made up to 02/10/04; full list of members
View PDF (7 pages)
dot icon30/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon29/03/2004
Return made up to 02/10/03; full list of members
View PDF (7 pages)
dot icon24/11/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon24/11/2003
Accounting reference date shortened from 31/10/03 to 30/09/03
View PDF (1 pages)
dot icon16/10/2002
Return made up to 02/10/02; full list of members
View PDF (7 pages)
dot icon15/01/2002
Resolutions
View PDF (0 pages)
dot icon15/01/2002
Resolutions
View PDF (0 pages)
dot icon15/01/2002
Resolutions
View PDF (1 pages)
dot icon15/01/2002
Registered office changed on 15/01/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP
View PDF (1 pages)
dot icon15/01/2002
Secretary resigned
View PDF (1 pages)
dot icon15/01/2002
Director resigned
View PDF (1 pages)
dot icon14/01/2002
Ad 21/11/01--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon19/11/2001
New director appointed
View PDF (2 pages)
dot icon19/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/10/2001
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Carl Birkenhead
Director
02/10/2001 - Present
1
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
02/10/2001 - 02/10/2001
5687
Birkenhead, Elizabeth Jane
Director
02/10/2001 - Present
2
Online Nominees Limited
Director
02/10/2001 - 02/10/2001
1462
Birkenhead, Carl
Secretary
02/10/2001 - Present
2

Persons with Significant Control

1
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 CALIMA SYSTEMS LIMITED

CALIMA SYSTEMS LIMITED is an(a) Active company incorporated on 02/10/2001 with the registered office located at Mere House, Brook Street, Knutsford, Cheshire WA16 8GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIMA SYSTEMS LIMITED?

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CALIMA SYSTEMS LIMITED is currently Active. It was registered on 02/10/2001 .

Where is CALIMA SYSTEMS LIMITED located?

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CALIMA SYSTEMS LIMITED is registered at Mere House, Brook Street, Knutsford, Cheshire WA16 8GP.

What does CALIMA SYSTEMS LIMITED do?

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CALIMA SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALIMA SYSTEMS LIMITED?

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The latest filing was on 05/10/2025: Confirmation statement made on 2025-09-26 with updates.