CAULFIELD CONTRACTORS LIMITED

Key Data

Status

Active

Company No.

01698285

Incorporation date

10/02/1983

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1987)

31/12/2025

Micro company accounts made up to 2025-03-31

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09/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

19/08/2025

Director's details changed for Mr Nicholas Francis Caulfield on 2025-08-19

View PDF (2 pages)

15/08/2025

Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Little George Queenborough Lane Rayne Braintree CM77 6TB on 2025-08-15

View PDF (1 pages)

31/03/2025

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

View PDF (12 pages)

09/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (33 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

06/06/2023

Director's details changed for Mr Nicholas Francis Caulfield on 2023-02-27

View PDF (2 pages)

03/06/2023

Termination of appointment of Jean-Pierre Schlehmeyer as a director on 2023-05-30

View PDF (1 pages)

21/03/2023

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

08/02/2022

Termination of appointment of Ian Andrew Appleton as a director on 2022-01-27

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

23/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

19/03/2021

Termination of appointment of Justin John Downer as a director on 2021-03-19

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (4 pages)

23/07/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

20/05/2020

Termination of appointment of Phillip Ryan Jobling as a director on 2020-05-20

View PDF (1 pages)

03/04/2020

Appointment of Mrs Diana Petre as a director on 2020-04-03

View PDF (2 pages)

03/04/2020

Termination of appointment of Nicholas Francis Caulfield as a director on 2020-04-03

View PDF (1 pages)

03/04/2020

Termination of appointment of Jean-Pierre Schlehmeyer as a director on 2020-04-03

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (16 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

06/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (19 pages)

05/03/2018

Director's details changed for Mr Philip Ryan Jobling on 2018-03-05

View PDF (2 pages)

05/03/2018

Appointment of Mr Ian Andrew Appleton as a director on 2018-03-05

View PDF (2 pages)

05/03/2018

Appointment of Mr Justin John Downer as a director on 2018-03-05

View PDF (2 pages)

05/03/2018

Appointment of Mr Philip Ryan Jobling as a director on 2018-03-05

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

06/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (9 pages)

26/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

22/09/2016

Director's details changed for Mr Nicholas Francis Caulfield on 2016-09-22

View PDF (2 pages)

22/09/2016

Director's details changed for Mr Jean-Pierre Schlehmeyer on 2016-09-22

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Jean-Pierre Schlehmeyer on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Nicholas Caulfield on 2016-07-18

View PDF (2 pages)

15/07/2016

Director's details changed for Mr Jean-Pierre Schlehmeyer on 2016-07-15

View PDF (2 pages)

15/07/2016

Director's details changed for Nicholas Caulfield on 2016-07-15

View PDF (2 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

26/05/2016

Registered office address changed from 1 Bradbury Drive Springwood Industrial Estate Braintree Essex CM7 2RN to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2016-05-26

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

06/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

30/07/2015

Appointment of Mr Jean-Pierre Schlehmeyer as a director on 2015-07-17

View PDF (2 pages)

30/07/2015

Termination of appointment of Marie Teresa Caulfield as a secretary on 2015-07-17

View PDF (1 pages)

30/07/2015

Termination of appointment of Francis Xavier Caulfield as a director on 2015-07-17

View PDF (1 pages)

30/07/2015

Termination of appointment of Francis Patrick Caulfield as a director on 2015-07-17

View PDF (1 pages)

27/07/2015

Current accounting period shortened from 2016-04-30 to 2015-09-30

View PDF (1 pages)

13/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

13/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

09/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

28/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

30/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

06/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

04/02/2009

Return made up to 22/09/08; full list of members

View PDF (4 pages)

26/09/2007

Return made up to 22/09/07; full list of members

View PDF (7 pages)

09/09/2007

Return made up to 03/10/05; full list of members

View PDF (7 pages)

09/09/2007

Return made up to 03/10/06; full list of members

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

20/06/2007

New director appointed

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

08/06/2006

£ ic 1600/800 12/04/06 £ sr 800@1=800

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02/05/2006

Memorandum and Articles of Association

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02/05/2006

Resolutions

View PDF (4 pages)

02/05/2006

Resolutions

View PDF (23 pages)

02/05/2006

New secretary appointed

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02/05/2006

Secretary resigned

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02/05/2006

Director resigned

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27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

29/01/2005

Return made up to 03/10/04; full list of members

View PDF (8 pages)

12/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

04/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

13/11/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

24/03/2003

Return made up to 03/10/02; full list of members

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21/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

29/06/2002

Registered office changed on 29/06/02 from: the barn bakers lane black notley nr braintree essex CM7 8QS

View PDF (1 pages)

10/04/2002

Return made up to 03/10/01; full list of members

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12/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

13/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

04/06/2001

Ad 27/04/01--------- £ si 2394@1=2394 £ ic 6/2400

View PDF (2 pages)

04/06/2001

Nc inc already adjusted 27/04/01

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04/06/2001

Resolutions

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04/06/2001

Resolutions

View PDF (1 pages)

22/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

08/10/1999

Return made up to 03/10/99; full list of members

View PDF (8 pages)

05/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

24/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

26/01/1998

Return made up to 03/10/97; full list of members

View PDF (6 pages)

04/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

24/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

24/10/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

03/10/1995

Return made up to 03/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Accounts for a small company made up to 1994-04-30

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11/10/1994

Return made up to 03/10/94; no change of members

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18/10/1993

Accounts for a small company made up to 1993-04-30

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18/10/1993

Return made up to 03/10/93; no change of members

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27/10/1992

Accounts for a small company made up to 1992-04-30

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27/10/1992

Return made up to 03/10/92; full list of members

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18/10/1991

Accounts for a small company made up to 1991-04-30

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18/10/1991

Return made up to 03/10/91; no change of members

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19/12/1990

Accounts for a small company made up to 1990-04-30

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19/12/1990

Return made up to 09/11/90; full list of members

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21/11/1989

Accounts for a small company made up to 1989-04-30

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21/11/1989

Return made up to 10/11/89; full list of members

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11/07/1989

Return made up to 13/07/89; full list of members

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28/02/1989

Director resigned;new director appointed

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05/10/1988

Accounts for a small company made up to 1988-04-30

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26/09/1988

Wd 21/09/88 ad 29/04/88--------- £ si 4@1=4 £ ic 2/6

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23/08/1988

Accounts for a small company made up to 1987-04-30

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23/08/1988

Return made up to 08/04/88; full list of members

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29/04/1988

Return made up to 10/03/87; full list of members

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17/06/1987

Accounts for a small company made up to 1986-04-30

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17/06/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Schlehmeyer, Jean-Pierre	Director	21/02/2023 - 30/05/2023	17
Caulfield, Nicholas Francis	Director	21/02/2023 - Present	17
Caulfield, Nicholas Francis	Director	01/05/2006 - 03/04/2020	17
Petre, Diana	Director	03/04/2020 - 21/02/2023	7

Persons with Significant Control

No PSC data available.

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Description

About CAULFIELD CONTRACTORS LIMITED

CAULFIELD CONTRACTORS LIMITED is an(a) Active company incorporated on 10/02/1983 with the registered office located at Little George Queenborough Lane, Rayne, Braintree CM77 6TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAULFIELD CONTRACTORS LIMITED?

CAULFIELD CONTRACTORS LIMITED is currently Active. It was registered on 10/02/1983 .

Where is CAULFIELD CONTRACTORS LIMITED located?

CAULFIELD CONTRACTORS LIMITED is registered at Little George Queenborough Lane, Rayne, Braintree CM77 6TB.

What does CAULFIELD CONTRACTORS LIMITED do?

CAULFIELD CONTRACTORS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CAULFIELD CONTRACTORS LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.