CALDECOTTE GROUP LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
CALDECOTTE GROUP LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
CALDECOTTE GROUP LIMITED was incorporated 10 years ago on 23/06/2014 and has the registered number: 09098393. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CALDECOTTE GROUP LIMITED was incorporated 10 years ago on 23/06/2014 and has the registered number: 09098393. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CALDECOTTE GROUP LIMITED - AYLESBURY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CARRERA HOUSE MERLIN CENTRE
AYLESBURY
BUCKS
HP19 8DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JAMES STURGESS | Feb 1959 | British | Director | 2020-03-31 | CURRENT |
| MR KEVIN JOHN MAYES | May 1954 | United Kingdom | Director | 2014-06-23 UNTIL 2015-06-01 | RESIGNED |
| NEIL CHATER | May 1958 | British | Director | 2015-05-30 UNTIL 2020-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul James Sturgess | 2020-03-31 | 2/1959 | Aylesbury Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Neil Chater | 2016-04-06 - 2020-03-31 | 5/1958 | Aylesbury Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caldecotte Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 31-12-2022 | £-147,675 equity |
| Caldecotte Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £87,603 equity |
| Micro-entity Accounts - CALDECOTTE GROUP LIMITED | 2021-10-01 | 31-12-2020 | £290,566 equity |
| Accounts filed on 31-12-2018 | 2019-12-03 | 31-12-2018 | £85,627 Cash £438,917 equity |
| CALDECOTTE GROUP LIMITED | 2018-10-02 | 31-12-2017 | £18,031 Cash £409,468 equity |
| Abbreviated Company Accounts - CALDECOTTE GROUP LIMITED | 2017-09-22 | 31-12-2016 | £184,153 Cash £313,645 equity |
| Dormant Company Accounts - CALDECOTTE GROUP LIMITED | 2016-05-04 | 30-06-2015 | £10 Cash £10 equity |