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Company Information for CALDERSTONE INVESTMENTS LIMITED
27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
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Company Registration Number
 04222425 Private Limited Company
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Company Overview
About Calderstone Investments Ltd
CALDERSTONE INVESTMENTS LIMITED was founded on 2001-05-23 and has its registered office in Kent. The organisation's status is listed as "Active". Calderstone Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CALDERSTONE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in CT1 | |
Filing Information
| Company Number | 04222425 | |
|---|---|---|
| Company ID Number | 04222425 | |
| Date formed | 2001-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 23/05/2015 | |
| Return next due | 20/06/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB823470736 |
| Last Datalog update: | 2019-04-04 06:02:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDERSTONE INVESTMENTS LIMITED
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Companies with same name CALDERSTONE INVESTMENTS LIMITED
The following companies were found which have the same name as CALDERSTONE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CALDERSTONE INVESTMENTS LIMITED | VAUGHAN'S EAGLE HOUSE 105/107 TERENURE ROAD NORTH DUBLIN 6W, DUBLIN, D6WXN76, IRELAND D6WXN76 | Active | Company formed on the 2014-06-27 |
Company Officers of CALDERSTONE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANNE VIVIENNE MAXINE AUGUST |
||
MONTGOMERY SYDNEY AUGUST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JAMES KING |
Company Secretary | ||
SUSAN BUNKER |
Director | ||
DAVID JAMES KING |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOURNE DEVELOPMENTS LIMITED | Company Secretary | 1995-09-22 | CURRENT | 1995-09-22 | Active | |
| 14, ST. GEORGE'S DRIVE RESIDENTS CO. LIMITED | Director | 2010-11-12 | CURRENT | 1997-12-05 | Active | |
| BOURNE DEVELOPMENTS LIMITED | Director | 1996-01-23 | CURRENT | 1995-09-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANNE VIVIENNE MAXINE AUGUST on 2016-01-23 | |
| CH01 | Director's details changed for Mr Montgomery Sydney August on 2016-01-23 | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANNE VIVIENNE MAXINE AUGUST on 2012-08-21 | |
| CH01 | Director's details changed for Mr Montgomery Sydney August on 2012-08-21 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | Return made up to 23/05/09; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
| 363a | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: CAMBER HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: CAMBER HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT CT1 3DN | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: BEVERLEY COTTAGE 65 OSMASTON ROAD PRENTON BIRKENHEAD WIRRAL CH42 8LR | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: BEVERLEY COTTAGE, 65 OSMASTON ROAD, PRENTON BIRKENHEAD, WIRRAL CH42 8LR | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: THE BASEMENT 342 CITY ROAD ISLINGTON LONDON EC1V 2PY | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: THE BASEMENT, 342 CITY ROAD, ISLINGTON, LONDON EC1V 2PY | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: RM COMPANY SERVICES LIMITED, 2ND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3RX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CALDERSTONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALDERSTONE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CALDERSTONE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALDERSTONE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CALDERSTONE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALDERSTONE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALDERSTONE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDERSTONE INVESTMENTS 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 CALDERSTONE INVESTMENTS 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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