RICHARD CALDICOTT LIMITED

RICHARD CALDICOTT LIMITED

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

    Company NameRICHARD CALDICOTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06012052
    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 RICHARD CALDICOTT LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is RICHARD CALDICOTT LIMITED located?

    Registered Office Address
    High Pines
    Blackdown Avenue Pyrford
    GU22 8QG Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD CALDICOTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for RICHARD CALDICOTT 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 Nov 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    1 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2015

    Statement of capital on Dec 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard Caldicott on Nov 28, 2011

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    9 pagesAR01

    Who are the officers of RICHARD CALDICOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOORSEN, Fieroza
    152 Drakefell Road
    SE4 2DS London
    Secretary
    152 Drakefell Road
    SE4 2DS London
    British117465330001
    CALDICOTT, Richard John
    152 Drakefell Road
    SE4 2DS London
    Director
    152 Drakefell Road
    SE4 2DS London
    United KingdomBritishIllustrator Photographer117465380001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of RICHARD CALDICOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Caldicott
    Drakefell Road
    SE4 2DS London
    152
    United Kingdom
    Apr 06, 2016
    Drakefell Road
    SE4 2DS London
    152
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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