Dissolved
Dissolved 2017-04-25
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Home > England & Wales Companies > CALDECOTT CONSULTING LTD
Company Information for CALDECOTT CONSULTING LTD
WOKING, SURREY, GU21,
|
Company Registration Number
 04995048 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Caldecott Consulting Ltd
CALDECOTT CONSULTING LTD was founded on 2003-12-15 and had its registered office in Woking. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALDECOTT CONSULTING LTD | |
| Legal Registered Office | |
| WOKING SURREY | |
Filing Information
| Company Number | 04995048 | |
|---|---|---|
| Date formed | 2003-12-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name CALDECOTT CONSULTING LTD
The following companies were found which have the same name as CALDECOTT CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CALDECOTT CONSULTING, LLC | 3216 POE CV #A-5 LAGO VISTA Texas 78645 | Forfeited | Company formed on the 2016-04-08 |
Company Officers of CALDECOTT CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GARETH CALDECOTT |
||
LUCY CALDECOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GARETH CALDECOTT |
Company Secretary | ||
CHANCERY SECRETARIES LIMITED |
Nominated Secretary | ||
CHANCERY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROCCO FORTE & FAMILY (RUSSIA) LIMITED | Director | 2015-05-11 | CURRENT | 1997-01-06 | Active | |
| THE BALMORAL HOTEL EDINBURGH LIMITED | Director | 2014-07-23 | CURRENT | 2013-04-03 | Active | |
| CZECH HOLDINGS LIMITED | Director | 2014-03-05 | CURRENT | 2005-07-28 | Dissolved 2015-10-27 | |
| RFFF LIMITED | Director | 2014-03-05 | CURRENT | 2004-05-19 | Active | |
| ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED | Director | 2014-03-05 | CURRENT | 2002-04-10 | Active | |
| ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Director | 2014-03-05 | CURRENT | 1997-05-06 | Active | |
| ROCCO FORTE & FAMILY (ITALY) LIMITED | Director | 2014-03-05 | CURRENT | 1997-06-24 | Active | |
| ROCCO FORTE & FAMILY (BELGIUM) LIMITED | Director | 2014-03-05 | CURRENT | 1999-12-14 | Active | |
| ROCCO FORTE & FAMILY (LONDON) LIMITED | Director | 2014-03-05 | CURRENT | 2003-03-26 | Active | |
| RFFG LIMITED | Director | 2014-03-05 | CURRENT | 1996-05-13 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CALDECOTT / 08/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 08/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID GARETH CALDECOTT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/12/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CALDECOTT | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARETH CALDECOTT / 18/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CALDECOTT / 18/06/2010 | |
| AR01 | 15/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 15/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 15/12/03 | |
| ELRES | S386 DISP APP AUDS 15/12/03 | |
| 88(2)R | AD 15/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CALDECOTT CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against CALDECOTT CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALDECOTT CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 CALDECOTT CONSULTING LTD
Intangible Assets
Patents
We have not found any records of CALDECOTT CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for CALDECOTT CONSULTING LTD
Income
Government Income
We have not found government income sources for CALDECOTT CONSULTING LTD. 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 not elsewhere classified) as CALDECOTT CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CALDECOTT CONSULTING LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CALDECOTT CONSULTING LTD | Event Date | 2013-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDECOTT CONSULTING LTD 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 CALDECOTT CONSULTING LTD 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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