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KALTZ LTD - 2nd Floor St. Georges House, 2 St George's Road, Bolton, BL1 2EN, United Kingdom
Company Information
- Company registration number
- 04047102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor St. Georges House
- 2 St George's Road
- Bolton
- BL1 2EN
- England 2nd Floor St. Georges House, 2 St George's Road, Bolton, BL1 2EN, England UK
Management
- Managing Directors
- RICHARDS, Charlie Douglas Hugo
- WAI-MING CHEUNG, Julian
- Company secretaries
- RICHARDS, Charlie
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-04
- Age Of Company 2000-08-04 24 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
- Mr Charlie Richards
- -
- Mr Charlie Richards
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-09-22
- Last Date: 2020-09-08
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KALTZ LTD Company Description
- KALTZ LTD is a ltd registered in United Kingdom with the Company reg no 04047102. Its current trading status is "live". It was registered 2000-08-04. It has declared SIC or NACE codes as "58190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at 2Nd Floor St. Georges House .
Get KALTZ LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kaltz Ltd - 2nd Floor St. Georges House, 2 St George's Road, Bolton, BL1 2EN, United Kingdom
- 2000-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
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change-to-a-person-with-significant-control (2020-03-27) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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confirmation-statement-with-updates (2017-09-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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change-person-director-company-with-change-date (2017-09-14) - CH01
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change-to-a-person-with-significant-control (2017-09-14) - PSC04
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
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resolution (2012-05-23) - RESOLUTIONS
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capital-allotment-shares (2012-05-17) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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legacy (2009-08-21) - 287
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legacy (2009-08-14) - 395
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accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-05-20) - AA
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legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
keyboard_arrow_right 2006
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legacy (2006-09-05) - 363s
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legacy (2006-05-16) - 363s
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accounts-with-accounts-type-small (2006-02-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-30) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-24) - AA
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legacy (2004-03-23) - 287
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legacy (2004-09-02) - 363s
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legacy (2004-07-12) - 403a
keyboard_arrow_right 2003
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legacy (2003-09-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-02) - AA
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legacy (2003-02-05) - 395
keyboard_arrow_right 2002
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legacy (2002-09-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-20) - AA
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legacy (2002-03-05) - 363s
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legacy (2002-01-16) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-08-04) - NEWINC
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legacy (2000-08-30) - 88(2)R
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 288a