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CALCETO DEVELOPMENTS LIMITED

CALCETO DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCALCETO DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05333147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALCETO DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CALCETO DEVELOPMENTS LIMITED located?

    Registered Office Address
    4a Seafield Avenue
    Goring-By-Sea
    BN12 4NJ Worthing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALCETO DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for CALCETO DEVELOPMENTS 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

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Termination of appointment of First Instance Secretariat Limited as a secretary on Mar 06, 2023

    		1 pagesTM02

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU England to 4a Seafield Avenue Goring-by-Sea Worthing West Sussex BN12 4NJ on May 10, 2016

    		1 pagesAD01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 300
    		SH01

    Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU England to Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on Mar 02, 2016

    		1 pagesAD01

    Registered office address changed from 4a Seafield Avenue Goring-by-Sea Worthing West Sussex BN12 4NJ England to Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on Mar 02, 2016

    		1 pagesAD01

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

    		6 pagesAA
    View All Filings

    Who are the officers of CALCETO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Keith Edward
    Seafield Avenue
    Goring-By-Sea
    BN12 4NJ Worthing
    4a
    West Sussex
    England
    		Director
    Seafield Avenue
    Goring-By-Sea
    BN12 4NJ Worthing
    4a
    West Sussex
    England
    		EnglandBritishCompany Director98720080006
    BAWTREE, Angela Grace
    The Old Malthouse, 5 High Street
    Tarring
    BN14 7NN Worthing
    West Sussex
    		Secretary
    The Old Malthouse, 5 High Street
    Tarring
    BN14 7NN Worthing
    West Sussex
    		British84804750001
    FIRST INSTANCE SECRETARIAT LIMITED
    22 Shelley Road
    BN11 1TU Worthing
    Sovereign House
    West Sussex
    England
    		Secretary
    22 Shelley Road
    BN11 1TU Worthing
    Sovereign House
    West Sussex
    England
    Identification TypeUK Limited Company
    Registration Number3665116
    		61882230005
    MCCUSKER, Robert Mullen
    The Old Malthouse, 5 High Street
    Tarring
    BN14 7NN Worthing
    West Sussex
    		Director
    The Old Malthouse, 5 High Street
    Tarring
    BN14 7NN Worthing
    West Sussex
    		EnglandScottishCompany Director84804880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALCETO DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Edward Evans
    Seafield Avenue
    Goring-By-Sea
    BN12 4NJ Worthing
    4a
    West Sussex
    England
    		Apr 06, 2016
    Seafield Avenue
    Goring-By-Sea
    BN12 4NJ Worthing
    4a
    West Sussex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CALCETO DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 01, 2008
    Delivered On Sep 10, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Enderby thatch common hill west chilington pulborough west sussex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 10, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 15, 2006
    Delivered On Dec 19, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining meliora house houghton lane bury pulborough west sussex.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 19, 2006Registration of a charge (395)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 18, 2005
    Delivered On Mar 31, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    West acres, 7 nepfield close, findon, west sussex.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 31, 2005Registration of a charge (395)
    • Nov 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 18, 2005
    Delivered On Mar 31, 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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 31, 2005Registration of a charge (395)
    • Nov 10, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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