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CALDERWOOD CAPITAL LIMITED - Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07466848
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit C1 The Maltings
- Station Road
- Sawbridgeworth
- Hertfordshire
- CM21 9JX Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX UK
Management
- Managing Directors
- TAYLOR, Colin
- TAYLOR, Nicholas John Edward
- Company secretaries
- LANGFORD, Anthony Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-10
- Dissolved on
- 2020-10-06
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Mr Colin Taylor
- Mr Tony Trevor Langford
- Mr Nicholas John Edward Taylor
- Mr Colin Taylor
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 360 LEASING AVON LTD
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-10
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CALDERWOOD CAPITAL LIMITED Company Description
- CALDERWOOD CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07466848. Its current trading status is "closed". It was registered 2010-12-10. It was previously called 360 LEASING AVON LTD. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at Unit C1 The Maltings .
Get CALDERWOOD CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calderwood Capital Limited - Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire, United Kingdom
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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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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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gazette-notice-voluntary (2020-04-21) - GAZ1(A)
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dissolution-application-strike-off-company (2020-04-08) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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notification-of-a-person-with-significant-control (2018-01-15) - PSC01
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termination-secretary-company-with-name-termination-date (2018-01-15) - TM02
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-15) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-30) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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certificate-change-of-name-company (2014-10-10) - CERTNM
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
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accounts-with-accounts-type-dormant (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-23) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01
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appoint-person-secretary-company-with-name (2011-12-23) - AP03
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termination-secretary-company-with-name (2011-12-23) - TM02
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change-person-director-company-with-change-date (2011-12-23) - CH01
keyboard_arrow_right 2010
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incorporation-company (2010-12-10) - NEWINC
