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CAULMERT LIMITED

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CAULMERT LIMITED

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Key Data

Status

Active

Company No.

06716319

Incorporation date

06/10/2008

Size

Total Exemption Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);Development of building projects (41.10 - SIC 2007);Urban planning and landscape architectural activities (71.11/2 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

Intec, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd LL57 4FGCopy
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Latest events (Record since 06/10/2008)
dot icon26/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (15 pages)
dot icon24/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon25/04/2025
Termination of appointment of Susan Therese Crowley as a director on 2025-04-22
View PDF (1 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon24/10/2024
Confirmation statement made on 2024-09-07 with updates
View PDF (5 pages)
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-03-12
View PDF (3 pages)
dot icon12/09/2024
Appointment of Mr Paul Joseph Savile as a director on 2024-04-01
View PDF (2 pages)
dot icon12/09/2024
Appointment of Ms Susan Therese Crowley as a director on 2024-04-01
View PDF (2 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-07 with updates
View PDF (6 pages)
dot icon06/06/2023
Termination of appointment of Howard Jones as a director on 2023-03-31
View PDF (1 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-07 with updates
View PDF (5 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-06 with updates
View PDF (5 pages)
dot icon21/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon15/05/2020
Previous accounting period shortened from 2020-07-31 to 2020-03-31
View PDF (1 pages)
dot icon23/04/2020
Resolutions
View PDF (1 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-06 with no updates
View PDF (3 pages)
dot icon05/02/2019
Director's details changed for Mr Michael Peter Caulfield on 2019-02-05
View PDF (2 pages)
dot icon05/02/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/12/2018
Registration of charge 067163190002, created on 2018-12-12
View PDF (13 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-06 with updates
View PDF (6 pages)
dot icon03/05/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon21/02/2017
Termination of appointment of Allan Shaun Smith as a director on 2016-10-24
View PDF (1 pages)
dot icon06/01/2017
Sub-division of shares on 2016-06-30
View PDF (6 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon06/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2015
Director's details changed for Mr Howard Francis Jones on 2015-11-06
View PDF (2 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon16/03/2015
Termination of appointment of Åsa Katarina Kolmert Strickland as a director on 2015-01-17
View PDF (1 pages)
dot icon16/03/2015
Termination of appointment of Asa Kolmert Strickland as a secretary on 2015-01-17
View PDF (1 pages)
dot icon11/03/2015
Statement of capital following an allotment of shares on 2015-02-10
View PDF (4 pages)
dot icon11/03/2015
Purchase of own shares.
View PDF (3 pages)
dot icon20/02/2015
Resolutions
View PDF (1 pages)
dot icon17/11/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (8 pages)
dot icon15/07/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (4 pages)
dot icon08/05/2014
Statement of capital following an allotment of shares on 2014-03-15
View PDF (4 pages)
dot icon18/03/2014
Statement of capital following an allotment of shares on 2014-03-01
View PDF (3 pages)
dot icon03/03/2014
Termination of appointment of Jonathan Clark as a director
View PDF (1 pages)
dot icon03/03/2014
Appointment of Mr Allan Shaun Smith as a director
View PDF (2 pages)
dot icon03/03/2014
Appointment of Mrs Donna Louise Milne as a director
View PDF (2 pages)
dot icon21/01/2014
Cancellation of shares. Statement of capital on 2014-01-21
View PDF (4 pages)
dot icon21/01/2014
Purchase of own shares.
View PDF (3 pages)
dot icon12/12/2013
Resolutions
View PDF (2 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon23/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (7 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon08/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2012
Cancellation of shares. Statement of capital on 2012-07-04
View PDF (4 pages)
dot icon04/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon22/06/2012
Resolutions
View PDF (1 pages)
dot icon20/02/2012
Cancellation of shares. Statement of capital on 2012-02-20
View PDF (4 pages)
dot icon20/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/01/2012
Resolutions
View PDF (2 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (8 pages)
dot icon02/11/2011
Appointment of Dr Åsa Katarina Kolmert Strickland as a director
View PDF (2 pages)
dot icon17/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2011
Secretary's details changed for Mrs ?Sa Kolmert Strickland on 2011-10-10
View PDF (1 pages)
dot icon16/10/2011
Registered office address changed from Unit F13, Intec Ffordd Y Parc, Parc Menai Bangor Gwynedd LL57 4FG Wales on 2011-10-16
View PDF (1 pages)
dot icon18/09/2011
Statement of capital following an allotment of shares on 2011-09-15
View PDF (3 pages)
dot icon29/08/2011
Statement of capital following an allotment of shares on 2011-08-27
View PDF (3 pages)
dot icon03/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-10-21
View PDF (4 pages)
dot icon24/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2010
Secretary's details changed for Mrs ?Sa Katarina Strickland on 2010-06-10
View PDF (1 pages)
dot icon09/06/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (4 pages)
dot icon26/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon26/03/2010
Change of share class name or designation
View PDF (2 pages)
dot icon26/03/2010
Resolutions
View PDF (27 pages)
dot icon02/12/2009
Statement of capital following an allotment of shares on 2009-10-01
View PDF (2 pages)
dot icon20/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2009
Director's details changed for Mr Michael Peter Caulfield on 2009-10-02
View PDF (2 pages)
dot icon20/11/2009
Director's details changed for Mr Jonathan Richard Clark on 2009-10-02
View PDF (2 pages)
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon31/10/2009
Accounts for a dormant company made up to 2009-07-31
View PDF (5 pages)
dot icon31/10/2009
Previous accounting period shortened from 2009-10-31 to 2009-07-31
View PDF (3 pages)
dot icon15/10/2009
Appointment of Mr Howard Francis Jones as a director
View PDF (2 pages)
dot icon15/10/2009
Termination of appointment of Asa Strickland as a director
View PDF (1 pages)
dot icon15/10/2009
Registered office address changed from Cae Rhedyn Clwt Y Bont Caernarfon Gwynedd LL55 3DR on 2009-10-15
View PDF (1 pages)
dot icon13/10/2009
Appointment of Mrs ?Sa Katarina Strickland as a secretary
View PDF (1 pages)
dot icon11/09/2009
Director appointed mr jonathan richard clark
View PDF (1 pages)
dot icon06/10/2008
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

45
2023
change arrow icon-22.38 % *

* during past year

Cash in Bank

£40,135.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
349.15K
-
0.00
62.39K
-
2022
45
525.61K
-
0.00
51.71K
-
2023
45
590.21K
-
0.00
40.14K
-
2023
45
590.21K
-
0.00
40.14K
-

Employees

2023

Employees

45 Ascended0 % *

Net Assets(GBP)

590.21K £Ascended12.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.14K £Descended-22.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAULMERT LIMITED

CAULMERT LIMITED is an(a) Active company incorporated on 06/10/2008 with the registered office located at Intec, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd LL57 4FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of CAULMERT LIMITED?

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CAULMERT LIMITED is currently Active. It was registered on 06/10/2008 .

Where is CAULMERT LIMITED located?

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CAULMERT LIMITED is registered at Intec, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd LL57 4FG.

What does CAULMERT LIMITED do?

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CAULMERT LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does CAULMERT LIMITED have?

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CAULMERT LIMITED had 45 employees in 2023.

What is the latest filing for CAULMERT LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-03-31.