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CALERA LIMITED

CALERA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALERA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04595899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALERA LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALERA LIMITED located?

    Registered Office Address
    1 Approach Road
    SW20 8BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALERA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for CALERA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Registered office address changed from C/O Abc Accountancy Business Computing Limited 1 Approach Road London SW20 8BA to 1 Approach Road London SW20 8BA on May 17, 2021

    		1 pagesAD01

    Confirmation statement made on May 13, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALERA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Ian Edward
    End Cottage
    67 Barrow Green Road
    RH8 0NJ Oxted
    Surrey
    		Director
    End Cottage
    67 Barrow Green Road
    RH8 0NJ Oxted
    Surrey
    		EnglandBritish85866030001
    STEIERT, David Patrick
    The Timbertop
    5 Silkham Road
    RH8 0NP Oxted
    Surrey
    		Secretary
    The Timbertop
    5 Silkham Road
    RH8 0NP Oxted
    Surrey
    		British66560270001
    ACCOUNTANCY SECRETARIES LIMITED
    c/o C/O Abc Accountancy Business Computing Limited
    George Street
    CR0 1LA Croydon
    17-21
    Surrey
    United Kingdom
    		Secretary
    c/o C/O Abc Accountancy Business Computing Limited
    George Street
    CR0 1LA Croydon
    17-21
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4704595
    		88776240001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WELLS, Gillian
    End Cottage
    67 Barrow Green Road
    RH8 0NJ Oxted
    Surrey
    		Director
    End Cottage
    67 Barrow Green Road
    RH8 0NJ Oxted
    Surrey
    		British86424950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALERA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Edward Wells
    Approach Road
    SW20 8BA London
    1
    England
    		Apr 06, 2016
    Approach Road
    SW20 8BA London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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