CALDON CONSULTING LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Registration of charge 094008730002, created on 2025-04-25

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-07-31

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18/03/2518 March 2025 Satisfaction of charge 094008730001 in full

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22/01/2522 January 2025 Confirmation statement made on 2025-01-16 with updates

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16/01/2516 January 2025 Change of details for Ms Insa Winkelbrandt as a person with significant control on 2024-08-20

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16/01/2516 January 2025 Director's details changed for Mr Adrian Savage on 2024-08-20

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16/01/2516 January 2025 Director's details changed for Ms Insa Winkelbrandt on 2024-08-20

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16/01/2516 January 2025 Change of details for Mr Adrian Savage as a person with significant control on 2024-08-20

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/06/245 June 2024 Registered office address changed from 22 Harrowby Drive Newcastle Staffordshire ST5 3JE England to 19 High Street Eccleshall Stafford Staffordshire ST21 6BW on 2024-06-05

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05/06/245 June 2024 Director's details changed for Ms Insa Winkelbrandt on 2024-05-28

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05/06/245 June 2024 Change of details for Ms Insa Winkelbrandt as a person with significant control on 2024-05-28

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05/06/245 June 2024 Change of details for Mr Adrian Savage as a person with significant control on 2024-05-28

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05/06/245 June 2024 Director's details changed for Mr Adrian Savage on 2024-05-28

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23/04/2423 April 2024 Appointment of Mr Adrian Savage as a director on 2024-01-19

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18/01/2418 January 2024 Confirmation statement made on 2024-01-16 with updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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25/02/2325 February 2023 Director's details changed for Ms Insa Winkelbrandt on 2023-01-31

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19/02/2319 February 2023 Confirmation statement made on 2023-01-22 with updates

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19/02/2319 February 2023 Change of details for Mr Adrian Savage as a person with significant control on 2023-01-01

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19/02/2319 February 2023 Change of details for Ms Insa Winkelbrandt as a person with significant control on 2023-01-01

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19/02/2319 February 2023 Registered office address changed from 19 High Street Eccleshall Stafford ST21 6BW England to 22 Harrowby Drive Newcastle Staffordshire ST5 3JE on 2023-02-19

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/02/226 February 2022 Confirmation statement made on 2022-01-22 with updates

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07/01/227 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/04/2025 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS INSA WINKELBRANDT / 31/12/2018

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094008730001

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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28/04/1828 April 2018 PSC'S CHANGE OF PARTICULARS / MS INSA WINKELBRANDT / 28/04/2018

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02/02/182 February 2018 APPOINTMENT TERMINATED, SECRETARY JACKSONS SECRETARIES LIMITED

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM DEASNFIELD HOUSE 98 LANCASTER ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DS UNITED KINGDOM

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31/10/1731 October 2017 PREVEXT FROM 31/01/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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22/10/1622 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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