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Company Information for

CALDOTEC LIMITED

WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
Company Registration Number
02363036
Private Limited Company
Liquidation

Company Overview

About Caldotec Ltd
CALDOTEC LIMITED was founded on 1989-03-20 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Caldotec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALDOTEC LIMITED
 
Legal Registered Office
WHITE MAUND
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
Other companies in BN11
 
Filing Information
Company Number 02363036
Company ID Number 02363036
Date formed 1989-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB587484873  
Last Datalog update: 2021-07-05 14:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDOTEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Company Officers of CALDOTEC LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE BEITUNI GALLOWAY
 Company Secretary 1998-03-01
ELIZABETH ANNE BEITUNI GALLOWAY
 Director 2000-02-02
EMMA WEAVER
 Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE KATHLEEN WALTERS
 Company Secretary 2004-01-30 2008-04-05
LOUISE CLAIRE O DELL
 Director 1991-04-30 2004-02-05
RONALD LEWIS MCLOUGHLIN MILLS
 Director 1991-04-30 1999-08-25
LOUISE CLAIRE O DELL
 Company Secretary 1991-04-30 1998-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-07Final Gazette dissolved via compulsory strike-off
2021-10-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-13
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR
2019-11-26LIQ02Voluntary liquidation Statement of affairs
2019-11-26600Appointment of a voluntary liquidator
2019-11-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-14
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WEAVER
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-08TM02Termination of appointment of Alice Kathleen Walters on 2008-04-05
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-08-15AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0120/03/16 ANNUAL RETURN FULL LIST
2015-11-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13AP01DIRECTOR APPOINTED MRS EMMA WEAVER
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0120/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0120/03/14 ANNUAL RETURN FULL LIST
2013-11-14AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0120/03/12 ANNUAL RETURN FULL LIST
2012-04-30CH03SECRETARY'S DETAILS CHNAGED FOR ALICE KATHLEEN WALTERS on 2011-04-17
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM Carpenter Boxx Llp Amelia House Crescent Road Worthing West Sussex BN11 1QR
2011-11-01AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0120/03/11 ANNUAL RETURN FULL LIST
2011-05-27CH01Director's details changed for Elizabeth Anne Beituni Galloway on 2011-03-20
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/11 FROM Spofforths Llp, Third Floor South, One Jubilee Street Brighton East Sussex BN1 1GE
2010-07-21AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0120/03/10 FULL LIST
2009-11-13AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCLOUGHLIN MILLS / 21/04/2009
2009-02-06AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2007-03-29363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-27363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU
2005-04-26363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-06-02363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-05-07288aNEW SECRETARY APPOINTED
2004-04-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-13288bDIRECTOR RESIGNED
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-06363aRETURN MADE UP TO 20/03/03; NO CHANGE OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-22363aRETURN MADE UP TO 20/03/02; NO CHANGE OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-03-27363aRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-12-14ELRESS366A DISP HOLDING AGM 05/12/00
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-03-21363aRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-02-22288cSECRETARY'S PARTICULARS CHANGED
2000-02-10288aNEW DIRECTOR APPOINTED
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-21288bDIRECTOR RESIGNED
1999-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-26363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 55 SEA LANE RUSTINGTON WEST SUSSEX
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-03-31288bSECRETARY RESIGNED
1998-03-31288aNEW SECRETARY APPOINTED
1998-03-31363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-03-21363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-28363sRETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-03-16363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-16363sRETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-03-17363sRETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to CALDOTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-18
Appointmen2019-11-18
Fines / Sanctions
No fines or sanctions have been issued against CALDOTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALDOTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05

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 CALDOTEC LIMITED

Intangible Assets
Patents
We have not found any records of CALDOTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDOTEC LIMITED
Trademarks
We have not found any records of CALDOTEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CALDOTEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worthing Borough Council 2009-06-15 GBP £545

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CALDOTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCALDOTEC LIMITEDEvent Date2019-11-18
 
Initiating party Event TypeAppointmen
Defending partyCALDOTEC LIMITEDEvent Date2019-11-18
Company Number: 02363036 Name of Company: CALDOTEC LIMITED Nature of Business: Architectural Design Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Amelia House, Crescent Road…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDOTEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDOTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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