Active
Company Information for CAELUM BUSINESS SERVICES LIMITED
87 North Road, Poole, Dorset, BH14 0LT,
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Company Registration Number
02220236
Private Limited Company
Active |
Company Name | ||
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CAELUM BUSINESS SERVICES LIMITED | ||
Legal Registered Office | ||
87 North Road Poole Dorset BH14 0LT Other companies in BH14 | ||
Previous Names | ||
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Company Number | 02220236 | |
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Company ID Number | 02220236 | |
Date formed | 1988-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-04-30 | |
Latest return | 2022-03-19 | |
Return next due | 2023-04-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-01 05:44:42 |
Companies House |
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Officer | Role | Date Appointed |
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ANGELA JOAN BOLAM |
Officer | Role | Date Appointed | Date Resigned |
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CHANDRA CLIVE ASHFIELD |
Company Secretary | ||
NORMAN JOHN BOLAM |
Director | ||
NORMAN BOLAM |
Director | ||
PETER STUART BELL |
Director | ||
SUSAN LINDA BARKWORTH |
Company Secretary | ||
DAVID ALLEN BARKWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVENDISH PLACE (OXFORD) MANAGEMENT LIMITED | Director | 2015-09-16 | CURRENT | 1996-06-26 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Angela Joan Bolam on 2015-11-07 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHANDRA ASHFIELD | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Angela Joan Bolam on 2012-01-03 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BOLAM | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOAN BOLAM / 19/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHANDRA CLIVE ASHFIELD / 19/03/2010 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BOLAM / 01/12/2007 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
CERTNM | COMPANY NAME CHANGED ATTIC STUDIOS LIMITED CERTIFICATE ISSUED ON 09/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 99 SEYMOUR PLACE LONDONW1H 5TG | |
363s | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS | |
88(2)R | AD 05/12/94--------- £ SI 98@1=98 £ IC 2/100 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: FORGE HOUSE MILL ROAD LISS HAMPSHIRE GU33 7DX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 30 BENTCLIFFE DRIVE MOORTOWN LEEDS W YORKSHIRE LS17 6QX |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAELUM BUSINESS SERVICES LIMITED
Cash Bank In Hand | 2013-07-31 | £ 101,353 |
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Cash Bank In Hand | 2012-07-31 | £ 101,635 |
Current Assets | 2013-07-31 | £ 101,353 |
Current Assets | 2012-07-31 | £ 101,714 |
Fixed Assets | 2013-07-31 | £ 23,932 |
Fixed Assets | 2012-07-31 | £ 23,932 |
Shareholder Funds | 2013-07-31 | £ 125,285 |
Shareholder Funds | 2012-07-31 | £ 125,283 |
Tangible Fixed Assets | 2013-07-31 | £ 2,465 |
Tangible Fixed Assets | 2012-07-31 | £ 2,465 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAELUM BUSINESS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |