CALTELL COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02795848

Incorporation date

03/03/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1993)

03/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2015

Application to strike the company off the register

View PDF (3 pages)

26/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (3 pages)

25/02/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

25/02/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

25/02/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

25/02/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

14/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

24/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

10/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

26/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

17/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

24/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

16/01/2013

Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2013-01-17

View PDF (1 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

19/11/2012

Resolutions

View PDF (3 pages)

05/07/2012

Resolutions

View PDF (2 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (21 pages)

16/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (3 pages)

28/11/2011

Appointment of Mr Peter Andrew Hayes as a secretary

View PDF (1 pages)

28/11/2011

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

26/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

06/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (3 pages)

22/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

24/09/2010

Resolutions

View PDF (2 pages)

15/09/2010

Appointment of Mr Anthony Charles Weaver as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Stephen Yapp as a director

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

24/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2010-03-25

View PDF (1 pages)

23/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-24

View PDF (1 pages)

03/03/2010

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

03/03/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

13/01/2010

Appointment of Mr Stephen Yapp as a director

View PDF (2 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

16/10/2009

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

13/08/2009

Resolutions

View PDF (1 pages)

22/07/2009

Appointment terminated director martin balaam

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (4 pages)

02/03/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

31/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

31/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

15/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

18/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

26/11/2006

New secretary appointed

View PDF (2 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2006

Registered office changed on 07/04/06 from: 910 birchwood boulevard birchwood warrington cheshire WA3 7QN

View PDF (1 pages)

20/02/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

15/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

24/01/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

New director appointed

View PDF (3 pages)

30/05/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

16/12/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

23/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

17/05/2004

Ad 30/04/04--------- £ si 62241@1=62241 £ ic 258430/320671

View PDF (2 pages)

17/05/2004

Nc inc already adjusted 30/04/04

View PDF (1 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

View PDF (2 pages)

15/03/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

12/12/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

09/05/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

17/02/2003

Ad 30/01/03--------- £ si 257000@1=257000 £ ic 1430/258430

View PDF (2 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (2 pages)

17/02/2003

£ nc 10000/267000 30/01/03

View PDF (1 pages)

10/02/2003

Resolutions

View PDF (0 pages)

10/02/2003

Resolutions

View PDF (3 pages)

10/02/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (3 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (8 pages)

03/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

Director resigned

View PDF (1 pages)

04/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

20/01/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

24/06/2001

New secretary appointed

View PDF (2 pages)

24/06/2001

New director appointed

View PDF (2 pages)

24/06/2001

Director resigned

View PDF (1 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (4 pages)

22/05/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

08/04/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

20/08/2000

Accounting reference date extended from 01/04/00 to 30/04/00

View PDF (1 pages)

13/08/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

10/07/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

23/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

Resolutions

View PDF (14 pages)

03/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

Registered office changed on 04/05/99 from: cote royd halifax road, edgerton huddersfield yorkshire HD3 3AN

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

01/02/1999

Interim accounts made up to 1998-09-30

View PDF (13 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

12/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

13/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

23/07/1997

Memorandum and Articles of Association

View PDF (18 pages)

10/07/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

16/06/1997

Resolutions

View PDF (19 pages)

16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (19 pages)

07/01/1997

New director appointed

View PDF (2 pages)

15/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

01/04/1996

Return made up to 04/03/96; full list of members

View PDF (6 pages)

06/12/1995

Director resigned

View PDF (2 pages)

12/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

05/09/1995

£ ic 5430/1430 11/05/95 £ sr 4000@1=4000

View PDF (1 pages)

08/05/1995

Director resigned;new director appointed

View PDF (2 pages)

18/04/1995

Registered office changed on 19/04/95 from: queens mill queens mill road huddersfield west yorkshire HD1 3RR

View PDF (1 pages)

19/03/1995

Return made up to 04/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (82 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/11/1994

Memorandum and Articles of Association

View PDF (0 pages)

10/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

14/06/1994

Resolutions

View PDF (29 pages)

14/06/1994

Resolutions

View PDF (0 pages)

14/06/1994

Resolutions

View PDF (0 pages)

30/05/1994

£ nc 1000/45300 22/03/93

View PDF (1 pages)

30/05/1994

New director appointed

View PDF (0 pages)

30/05/1994

New director appointed

View PDF (0 pages)

30/05/1994

Ad 22/03/93--------- £ si 5330@1

View PDF (2 pages)

30/05/1994

Return made up to 04/03/94; full list of members

View PDF (0 pages)

28/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1993

Accounting reference date notified as 01/04

View PDF (0 pages)

28/03/1993

Ad 08/03/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/03/1993

Registered office changed on 09/03/93 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

03/03/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALTELL COMMUNICATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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

Person	Title	Period	Connections
Yapp, Stephen	Director	12/10/2009 - 07/09/2010	99
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/03/1993 - 03/03/1994	16011
London Law Services Limited	Nominee Director	03/03/1993 - 03/03/1994	15403
Kelly, Thomas Gerard	Director	15/04/1999 - 31/01/2003	22
Hallett, Peter John	Director	13/10/2009 - 31/01/2014	95

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CALTELL COMMUNICATIONS LIMITED

CALTELL COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 03/03/1993 with the registered office located at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ. There are currently 2 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 CALTELL COMMUNICATIONS LIMITED?

CALTELL COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 03/03/1993 and dissolved on 03/08/2015.

Where is CALTELL COMMUNICATIONS LIMITED located?

CALTELL COMMUNICATIONS LIMITED is registered at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ.

What does CALTELL COMMUNICATIONS LIMITED do?

CALTELL COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALTELL COMMUNICATIONS LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.