CALTECH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04109045

Incorporation date

16/11/2000

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

08/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (5 pages)

12/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

04/12/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

23/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

22/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

25/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

17/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

29/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

27/03/2017

Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 2017-03-27

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

22/10/2015

Satisfaction of charge 5 in full

View PDF (3 pages)

22/10/2015

Satisfaction of charge 4 in full

View PDF (3 pages)

22/10/2015

Satisfaction of charge 3 in full

View PDF (3 pages)

22/10/2015

Satisfaction of charge 6 in full

View PDF (3 pages)

04/02/2015

Termination of appointment of Linda Jean Caldecourt as a secretary on 2014-12-31

View PDF (2 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

17/04/2013

Registered office address changed from Unit 16 Hayes Metro Centre Springfield Road Hayes Wc2B Ub4 United Kingdom on 2013-04-17

View PDF (2 pages)

10/01/2013

Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 2013-01-10

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/04/2012

Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2012-04-05

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

19/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (15 pages)

19/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

19/10/2009

Resolutions

View PDF (1 pages)

25/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

18/11/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

04/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/12/2007

Return made up to 16/11/07; full list of members

View PDF (5 pages)

25/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/12/2006

Location of debenture register

View PDF (1 pages)

29/12/2006

Location of register of members

View PDF (1 pages)

29/12/2006

Registered office changed on 29/12/06 from: 10 college road harrow HA1 1DN

View PDF (1 pages)

23/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2006

Return made up to 16/11/06; full list of members

View PDF (5 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/02/2006

Return made up to 16/11/05; full list of members

View PDF (5 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/12/2004

Return made up to 16/11/04; full list of members

View PDF (5 pages)

26/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Return made up to 16/11/03; full list of members

View PDF (5 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

20/12/2002

Return made up to 16/11/02; full list of members

View PDF (5 pages)

17/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Return made up to 16/11/01; full list of members

View PDF (5 pages)

10/09/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Registered office changed on 19/12/00 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

12/12/2000

Memorandum and Articles of Association

View PDF (7 pages)

11/12/2000

Nc inc already adjusted 28/11/00

View PDF (1 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (1 pages)

06/12/2000

Certificate of change of name

View PDF (2 pages)

16/11/2000

Incorporation

View PDF (14 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

£73.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
57.32K
-
0.00
-
-

2022
0
57.96K
-
0.00
-
-

2023
0
58.80K
-
0.00
73.00
-

2023
0
58.80K
-
0.00
73.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

58.80K £1.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	16/11/2000 - 28/11/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	16/11/2000 - 28/11/2000	15962
Caldecourt, Stuart Frederick	Director	28/11/2000 - Present	13
Caldecourt, Linda Jean	Secretary	16/10/2003 - 31/12/2014	1
Crispo, Franco	Secretary	28/11/2000 - 16/10/2003	2

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About CALTECH PROPERTIES LIMITED

CALTECH PROPERTIES LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at Artemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT. 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 CALTECH PROPERTIES LIMITED?

CALTECH PROPERTIES LIMITED is currently Active. It was registered on 16/11/2000 .

Where is CALTECH PROPERTIES LIMITED located?

CALTECH PROPERTIES LIMITED is registered at Artemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT.

What does CALTECH PROPERTIES LIMITED do?

CALTECH PROPERTIES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CALTECH PROPERTIES LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-04 with updates.