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CALDY INVESTMENTS LIMITED - BREEZE HOW, MILL HEY ROAD, WIRRAL, MERSEYSIDE, United Kingdom
Company Information
- Company registration number
- 02471597
- Country
- United Kingdom
- Registered Address
- BREEZE HOW
- MILL HEY ROAD
- WIRRAL
- MERSEYSIDE
- CH48 1ND BREEZE HOW, MILL HEY ROAD, WIRRAL, MERSEYSIDE, CH48 1ND UK
Management
- Managing Directors
- ARCHIBALD SNEDDON MCINTYRE
- NIGEL GEOFFREY MCINTYRE
- Company secretaries
- NIGEL GEOFFREY MCINTYRE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-02-19
- Dissolved on
- 2011-04-26
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2010-02-19
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CALDY INVESTMENTS LIMITED Company Description
- CALDY INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02471597. It was registered 1990-02-19. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2010-02-19.It can be contacted at Breeze How .
Get CALDY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caldy Investments Limited - BREEZE HOW, MILL HEY ROAD, WIRRAL, MERSEYSIDE, United Kingdom
- 1990-02-19
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https://www.kompany.co.uk/p/uk/02471597#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02471597#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02471597#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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STRUCK OFF AND DISSOLVED (2011-04-26) - GAZ2
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FIRST GAZETTE (2011-01-11) - GAZ1
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keyboard_arrow_right 2010
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19/02/10 FULL LIST (2010-04-28) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-11-03) - AA
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-31) - AA
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS (2008-10-14) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS (2007-05-02) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 (2006-06-06) - AA
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 (2006-06-01) - 225
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS (2006-04-06) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2005-06-06) - AA
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS (2005-05-03) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2004-06-02) - AA
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS (2004-04-30) - 363s
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS (2004-01-29) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-06-04) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-05-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/01 (2002-06-05) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS (2001-02-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-05-16) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-03-27) - AA
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DIRECTOR RESIGNED (2000-02-24) - 288b
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS (2000-06-28) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-10-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/98 (1999-06-02) - AA
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS (1999-05-20) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS (1998-05-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-05-31) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-05-28) - AA
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NEW DIRECTOR APPOINTED (1997-03-26) - 288a
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS (1997-03-26) - 363s
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keyboard_arrow_right 1996
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/96 (1996-12-19) - SRES11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/96 (1996-12-19) - ORES10
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ADOPT MEM AND ARTS 27/11/96 (1996-12-19) - SRES01
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RESCINDING FORM 882 (1996-12-16) - MISC
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PARTICULARS OF CONTRACT RELATING TO SHARES (1996-09-29) - 88(3)
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AD 29/03/96--------- (1996-09-29) - 88(2)O
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AD 29/03/96--------- (1996-09-12) - 88(2)P
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS (1996-04-16) - 363s
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RESCINDING 883 (1996-12-16) - MISC
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1995-12-11) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-08-16) - AA
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS (1995-04-06) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-05-20) - AA
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RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS (1994-04-19) - 363s
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DIRECTOR RESIGNED (1994-04-19) - 363(288)
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DIRECTOR RESIGNED (1994-04-18) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/07/92 (1993-05-27) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-04-02) - 363(353)
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RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS (1993-04-02) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS (1992-03-03) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 06/05/91 (1992-01-06) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-05-15) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-03-03) - 363(288)
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 08/03/91 FROM: (1991-03-08) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-03-08) - 288
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NEW DIRECTOR APPOINTED (1991-07-24) - 288
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COMPANY NAME CHANGED (1991-07-24) - CERTNM
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RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS (1991-04-16) - 363a
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 (1991-08-21) - 225(1)
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£ NC 1000/100000 (1991-08-21) - ORES04
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AD 15/08/91--------- (1991-08-21) - 88(2)R
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NC INC ALREADY ADJUSTED (1991-08-21) - 123
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DIRECTOR RESIGNED (1991-08-05) - 288
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keyboard_arrow_right 1990
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MEMORANDUM OF ASSOCIATION (1990-05-18) - MEM/ARTS
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ALTER MEM AND ARTS 12/03/90 (1990-05-18) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-05-16) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-16) - 288
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REGISTERED OFFICE CHANGED ON 16/05/90 FROM: (1990-05-16) - 287
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INCORPORATION DOCUMENTS (1990-02-19) - NEWINC
