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- CALDERWOOD CAPITAL LIMITED
CALDERWOOD CAPITAL LIMITED
Company is dissolved
General Information
NAME
CALDERWOOD CAPITAL LIMITED
COMPANY NUMBER
07466848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
10/12/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/12/2010
10/10/2014
360 LEASING AVON LTD
Previous Names
10/12/2010 10/10/2014 360 LEASING AVON LTD
HERTFORDSHIRE
CM21 9JX
Unit C1
The Maltings
Station Road
Sawbridgeworth, Hertfordshire
CM21 9JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Colin Taylor (912213183) Appointed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CALDERWOOD CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDERWOOD CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDERWOOD CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2010 - 01/12/2011 (11 months) Born in Feb 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
10/12/2010 - 01/12/2011 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Douglas Alexander Edward Brown Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 24 |
View Report |
Born in Oct 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 12 |
View Report |
10/12/2010 - 01/12/2011 (11 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Colin Taylor (912213183) Appointed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: Colin Taylor (916551378) has left the board |
Date: 17/01/2018 | Event: New Company Secretary Anthony Trevor Langford (924206758) Appointed |
Date: 17/01/2018 | Event: New Board Member Nicholas John Edward Taylor (922003799) Appointed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 25/01/2014 | Event: New Annual Return filed |
Date: 23/01/2014 | Event: Change in Reg. Office |
Date: 10/09/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
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