CALDERSTONE INVESTMENTS LIMITED
Overview
| Company Name | CALDERSTONE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04222425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALDERSTONE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CALDERSTONE INVESTMENTS LIMITED located?
| Registered Office Address | 27 New Dover Road Canterbury CT1 3DN Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDERSTONE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for CALDERSTONE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 23, 2017 |
| Next Confirmation Statement Due | Jun 06, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for CALDERSTONE INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for CALDERSTONE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Dianne Vivienne Maxine August on Jan 23, 2016 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Montgomery Sydney August on Jan 23, 2016 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Dianne Vivienne Maxine August on Aug 21, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Montgomery Sydney August on Aug 21, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of CALDERSTONE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGUST, Dianne Vivienne Maxine | Secretary | The Street Patrixbourne CT4 5BZ Canterbury Mulberry House Kent United Kingdom | British | 45058050001 | ||||||
| AUGUST, Montgomery Sydney | Director | The Street Patrixbourne CT4 5BZ Canterbury Mulberry House Kent | United Kingdom | British | 310570004 | |||||
| KING, David James | Secretary | Garden Flat 342 City Road EC1V 2PY London | British | 67731460003 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BUNKER, Susan | Director | Beverley Cottage 65 Osmaston Road CH42 8LR Prenton Wirral | British | 77854010001 | ||||||
| KING, David James | Director | Garden Flat 342 City Road EC1V 2PY London | British | 67731460003 | ||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does CALDERSTONE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 27, 2005 Delivered On Aug 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on south side of belmont road whitstable kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 09, 2005 Delivered On Jun 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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