CAULTEX TECHNOLOGY LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Caultex Technology Ltd

CAULTEX TECHNOLOGY LIMITED was founded on 2000-10-02 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Caultex Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CAULTEX TECHNOLOGY LIMITED

C/O Atlas Consultancy Ltd South Park Gerrards Cross SL9 8HF Other companies in SL2

Filing Information

Company Number		04081525
Company ID Number		04081525
Date formed		2000-10-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2023-10-02
Return next due		2024-10-16
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB786435978

Last Datalog update:	2024-05-30 11:01:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAULTEX TECHNOLOGY LIMITED

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Company Officers of CAULTEX TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JAMES CLARK	Company Secretary	2003-07-29
DAVID CLARK	Director	2004-07-31
STEPHEN JAMES CLARK	Director	2002-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JAMES LAWRENCE	Director	2000-10-13	2004-07-31
ANTHONY ROBERT LAWRENCE	Company Secretary	2000-10-13	2003-07-29
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-10-02	2000-10-13
COMPANY DIRECTORS LIMITED	Nominated Director	2000-10-02	2000-10-13

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.

Date	Document Type	Document Description
2024-05-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-06-16		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-09		Current accounting period extended from 31/10/21 TO 30/04/22
2022-02-09	AA01	Current accounting period extended from 31/10/21 TO 30/04/22
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/17 FROM Dingle, Blackpond Lane Farnham Royal Slough SL2 3EA
2016-11-17	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-07	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-23	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-24	AR01	02/10/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-05	AR01	02/10/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	02/10/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	02/10/11 ANNUAL RETURN FULL LIST
2010-12-07	AR01	02/10/10 ANNUAL RETURN FULL LIST
2010-11-24	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-13	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02	AR01	02/10/09 ANNUAL RETURN FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CLARK / 01/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 01/10/2009
2008-12-04	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07	363a	Return made up to 02/10/08; full list of members
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-21	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-12	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 36 GAVIOTS WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7DX
2006-09-21	88(2)R	AD 01/09/06-01/09/06 £ SI 5@1=5 £ IC 15/20
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-14	169	£ IC 25/15 31/07/04 £ SR 10@1=10
2004-10-14	RES13	RES DIR PURCHASE SHARES 31/07/04
2004-09-14	288b	DIRECTOR RESIGNED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-14	88(2)R	AD 31/07/04--------- £ SI 5@1=5 £ IC 20/25
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-08	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-07	288b	SECRETARY RESIGNED
2003-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE
2003-08-07	288a	NEW SECRETARY APPOINTED
2003-08-07	88(2)R	AD 01/07/03--------- £ SI 10@10=100 £ IC 10/110
2003-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ESSEX SS1 2JU
2002-11-11	288a	NEW DIRECTOR APPOINTED
2002-10-23	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-05	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01
2001-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-10	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-09	225	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01
2001-01-09	88(2)R	AD 14/10/00--------- £ SI 9@1=9 £ IC 1/10
2000-12-22	288b	DIRECTOR RESIGNED
2000-12-22	288b	SECRETARY RESIGNED
2000-12-22	288a	NEW SECRETARY APPOINTED
2000-12-22	288a	NEW DIRECTOR APPOINTED
2000-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-10-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CAULTEX TECHNOLOGY 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 CAULTEX TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAULTEX TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2022-04-30

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 CAULTEX TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of CAULTEX TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

CAULTEX TECHNOLOGY LIMITED owns 5 domain names.

andrewsfinishing.co.uk michaelbubletourtickets.co.uk redhotchilipepperstickets.co.uk admf.co.uk 19thcenturyphotos.co.uk

Trademarks

We have not found any records of CAULTEX TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAULTEX TECHNOLOGY 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 (62090 - Other information technology service activities) as CAULTEX TECHNOLOGY LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CAULTEX TECHNOLOGY 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 CAULTEX TECHNOLOGY 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 CAULTEX TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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