CALDEW PLUMBING & HEATING CONTRACTORS LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
CALDEW PLUMBING & HEATING CONTRACTORS LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
CALDEW PLUMBING & HEATING CONTRACTORS LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CALDEW PLUMBING & HEATING CONTRACTORS LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CALDEW PLUMBING & HEATING CONTRACTORS LIMITED - CARLISLE
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MICHAEL THOMPSON BUILDINGS
CARLISLE
CA2 4NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WILSON | Oct 1974 | British | Director | 2011-12-01 | CURRENT |
MR SEAN DAVID GILCHRIST | Mar 1971 | British | Director | 2011-12-01 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-10-24 UNTIL 2001-10-31 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-10-24 UNTIL 2001-10-31 | RESIGNED | ||
MR ANTHONY NICHOLSON | British | Director | 2001-10-24 UNTIL 2014-01-31 | RESIGNED | |
MR IAN HIGHMORE | Mar 1960 | British | Director | 2005-02-07 UNTIL 2014-01-07 | RESIGNED |
MR IAN HIGHMORE | Mar 1960 | British | Director | 2014-03-12 UNTIL 2014-03-12 | RESIGNED |
MR IAN HIGHMORE | Mar 1960 | British | Director | 2014-07-01 UNTIL 2023-07-31 | RESIGNED |
MR FRANK JAMES GRIBBON | Aug 1949 | British | Director | 2001-10-24 UNTIL 2014-01-31 | RESIGNED |
MR ANTHONY NICHOLSON | British | Secretary | 2001-10-24 UNTIL 2012-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Highmore | 2016-06-30 - 2023-03-31 | 3/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Sean David Gilchrist | 2016-06-30 | 3/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Martin Wilson | 2016-06-30 | 10/1974 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caldew Plumbing & Heating Contractors Limited - Period Ending 2022-11-30 | 2023-09-01 | 30-11-2022 | £129 Cash £204,140 equity |
Caldew Plumbing & Heating Contractors Limited - Period Ending 2021-11-30 | 2022-09-01 | 30-11-2021 | £526 Cash £101,702 equity |
Caldew Plumbing & Heating Contractors Limited - Period Ending 2020-11-30 | 2021-08-28 | 30-11-2020 | £35,625 Cash £79,363 equity |
Caldew Plumbing & Heating Contractors Limited - Period Ending 2019-11-30 | 2020-09-02 | 30-11-2019 | £232 Cash £37,910 equity |
Accounts filed on 30-11-2016 | 2017-05-05 | 30-11-2016 | £35,345 Cash £148,278 equity |
Accounts filed on 30-11-2015 | 2016-03-04 | 30-11-2015 | £40,587 Cash £96,431 equity |
Accounts filed on 30-11-2014 | 2015-04-02 | 30-11-2014 | £639 equity |