CALTEK SERVICES LIMITED

CALTEK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALTEK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02699653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALTEK SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is CALTEK SERVICES LIMITED located?

    Registered Office Address
    The Brick Barn Coppice Farm
    Old Gore
    HR9 7QW Ross-On-Wye
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CALTEK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    S.C.C.S. LIMITEDMar 23, 1992Mar 23, 1992

    What are the latest accounts for CALTEK SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CALTEK SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for CALTEK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    4 pagesAA

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Julie Akerman on Feb 28, 2014

    2 pagesCH01

    Who are the officers of CALTEK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKERMAN, Julie
    Coppice Farm
    Old Gore
    HR9 7QW Ross-On-Wye
    The Brick Barn
    Herefordshire
    United Kingdom
    Secretary
    Coppice Farm
    Old Gore
    HR9 7QW Ross-On-Wye
    The Brick Barn
    Herefordshire
    United Kingdom
    British24843060002
    AKERMAN, David Peter
    Coppice Farm
    Old Gore
    HR9 7QW Ross-On-Wye
    The Brick Barn
    Herefordshire
    United Kingdom
    Director
    Coppice Farm
    Old Gore
    HR9 7QW Ross-On-Wye
    The Brick Barn
    Herefordshire
    United Kingdom
    United KingdomBritish24843070003
    AKERMAN, Julie
    Coppice Farm
    Old Gore
    HR9 7QW Ross-On-Wye
    The Brick Barn
    Herefordshire
    United Kingdom
    Director
    Coppice Farm
    Old Gore
    HR9 7QW Ross-On-Wye
    The Brick Barn
    Herefordshire
    United Kingdom
    United KingdomBritish24843060003

    Who are the persons with significant control of CALTEK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Akerman
    Coppice Farm
    Old Gore
    HR9 7QW Ross-On-Wye
    The Brick Barn
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Coppice Farm
    Old Gore
    HR9 7QW Ross-On-Wye
    The Brick Barn
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Akerman
    Coppice Farm
    Old Gore
    HR9 7QW Ross-On-Wye
    The Brick Barn
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Coppice Farm
    Old Gore
    HR9 7QW Ross-On-Wye
    The Brick Barn
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0