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Home > England & Wales Companies > CALIFORNIA PRO (UK) LIMITED
Company Information for

CALIFORNIA PRO (UK) LIMITED

HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSDE, L1 3DN,
Company Registration Number
03634666
Private Limited Company
Active - Proposal to Strike off

Company Overview

About California Pro (uk) Ltd
CALIFORNIA PRO (UK) LIMITED was founded on 1998-09-18 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". California Pro (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALIFORNIA PRO (UK) LIMITED
 
Legal Registered Office
HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSDE
L1 3DN
Other companies in L1
 
Filing Information
Company Number 03634666
Company ID Number 03634666
Date formed 1998-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-05 07:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIFORNIA PRO (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED   ERC TRUSTEES LIMITED
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Company Officers of CALIFORNIA PRO (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY BIRCHWOOD
 Company Secretary 1998-09-18
JOHN ANTHONY BIRCHWOOD
 Director 1998-09-18
RICHARD JAMES BIRCHWOOD
 Director 1998-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHIN-BIN HSIEH
 Director 1998-09-23 1999-08-31
KWAN-KUO LEE
 Director 1998-09-23 1999-08-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-09-18 1998-09-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-09-18 1998-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY BIRCHWOOD J & R SPORTS LIMITED Company Secretary 1998-08-07 CURRENT 1998-06-16 Active
JOHN ANTHONY BIRCHWOOD J & R SPORTS LIMITED Director 1998-08-07 CURRENT 1998-06-16 Active
RICHARD JAMES BIRCHWOOD ZAC RESIDENTIAL LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
RICHARD JAMES BIRCHWOOD MADD GEAR UK LIMITED Director 2011-10-01 CURRENT 2010-08-24 Active
RICHARD JAMES BIRCHWOOD J & R SPORTS LIMITED Director 1998-08-07 CURRENT 1998-06-16 Active
RICHARD JAMES BIRCHWOOD ZAC PROPERTY LIMITED Director 1998-07-16 CURRENT 1998-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-20DS01Application to strike the company off the register
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BIRCHWOOD / 13/05/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BIRCHWOOD / 16/08/2015
2015-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANTHONY BIRCHWOOD on 2015-06-13
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0124/08/14 ANNUAL RETURN FULL LIST
2014-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0124/08/13 ANNUAL RETURN FULL LIST
2012-09-06AR0124/08/12 ANNUAL RETURN FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom
2012-06-28CH01Director's details changed for Mr Richard James Birchwood on 2012-06-01
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
2012-02-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15CH01Director's details changed for Mr Richard James Birchwood on 2011-12-01
2011-11-07CH01Director's details changed for Mr Richard James Birchwood on 2011-10-01
2011-09-21AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-21CH01Director's details changed for Mr John Anthony Birchwood on 2011-09-01
2011-04-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0118/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BIRCHWOOD / 01/09/2010
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ ENGLAND
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY BIRCHWOOD / 01/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BIRCHWOOD / 01/09/2010
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-13353LOCATION OF REGISTER OF MEMBERS
2008-04-11ELRESS369(4) SHT NOTICE MEET 31/03/2008
2008-04-11ELRESS80A AUTH TO ALLOT SEC 31/03/2008
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 4 LEYLAND STREET PRESCOT LIVERPOOL L34 5QP
2008-01-29363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-16363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-03363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 606-607 TOWER BUILDING 22 WATER STREET LIVERPOOL MERSEYSIDE L3 1BN
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-31288cDIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-15288cDIRECTOR'S PARTICULARS CHANGED
2002-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-14363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: C/O CHRISTOPHER THOMAS AND CO 5/6 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 6AX
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-18363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-20288cDIRECTOR'S PARTICULARS CHANGED
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-26363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-10-26288bDIRECTOR RESIGNED
1999-10-26288bDIRECTOR RESIGNED
1998-10-16225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-1488(2)RAD 23/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-28288aNEW DIRECTOR APPOINTED
1998-09-28288bDIRECTOR RESIGNED
1998-09-28287REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CALIFORNIA PRO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALIFORNIA PRO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALIFORNIA PRO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALIFORNIA PRO (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 1,003
Debtors 2012-01-01 £ 1,003
Shareholder Funds 2012-01-01 £ 1,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALIFORNIA PRO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALIFORNIA PRO (UK) LIMITED
Trademarks
We have not found any records of CALIFORNIA PRO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIFORNIA PRO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALIFORNIA PRO (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CALIFORNIA PRO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALIFORNIA PRO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALIFORNIA PRO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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