Dissolved
Dissolved 2016-03-01
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Home > England & Wales Companies > CALDWELL FINANCIAL MANAGEMENT LIMITED
Company Information for CALDWELL FINANCIAL MANAGEMENT LIMITED
RADSTOCK, SOMERSET, BA3,
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Company Registration Number
 06695348 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Caldwell Financial Management Ltd
CALDWELL FINANCIAL MANAGEMENT LIMITED was founded on 2008-09-11 and had its registered office in Radstock. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CALDWELL FINANCIAL MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| RADSTOCK SOMERSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06695348 | |
|---|---|---|
| Date formed | 2008-09-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GRAHAM CALDWELL / 01/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CALDWELL INTERIM 2008 LIMITED CERTIFICATE ISSUED ON 03/04/09 | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to CALDWELL FINANCIAL MANAGEMENT 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 CALDWELL FINANCIAL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALDWELL FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 2 |
| Cash Bank In Hand | 2013-09-30 | £ 12,803 |
| Cash Bank In Hand | 2012-09-30 | £ 6,863 |
| Current Assets | 2013-09-30 | £ 22,326 |
| Current Assets | 2012-09-30 | £ 18,895 |
| Debtors | 2013-09-30 | £ 9,523 |
| Debtors | 2012-09-30 | £ 12,032 |
| Fixed Assets | 2013-09-30 | £ 151 |
| Fixed Assets | 2012-09-30 | £ 351 |
| Shareholder Funds | 2013-09-30 | £ 850 |
| Shareholder Funds | 2012-09-30 | £ 1,896 |
| Tangible Fixed Assets | 2013-09-30 | £ 151 |
| Tangible Fixed Assets | 2012-09-30 | £ 351 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CALDWELL FINANCIAL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALDWELL FINANCIAL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CALDWELL FINANCIAL MANAGEMENT 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 (69201 - Accounting and auditing activities) as CALDWELL FINANCIAL MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALDWELL FINANCIAL MANAGEMENT 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 CALDWELL FINANCIAL MANAGEMENT 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 CALDWELL FINANCIAL MANAGEMENT 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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