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Company Information for

KALDEAN LIMITED

111 THE TIMBERYARD, DRYSDALE STREET, LONDON, N1 6ND,
Company Registration Number
04600668
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kaldean Ltd
KALDEAN LIMITED was founded on 2002-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kaldean Limited is a Private Limited Company registered in ENGLAND 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
KALDEAN LIMITED
 
Legal Registered Office
111 THE TIMBERYARD
DRYSDALE STREET
LONDON
N1 6ND
Other companies in NW8
 
Filing Information
Company Number 04600668
Company ID Number 04600668
Date formed 2002-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-06 07:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALDEAN LIMITED
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Companies with same name KALDEAN LIMITED
The following companies were found which have the same name as KALDEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KALDEAN PROPERTIES LLC Michigan UNKNOWN
KALDEAN PTY LTD NSW 2650 Strike-off action in progress Company formed on the 2010-09-16
KALDEANA PTY LTD NSW 2630 Active Company formed on the 2014-06-06

Company Officers of KALDEAN LIMITED

Current Directors
Officer Role Date Appointed
LOUISE KATHLEEN BROCKLEY
 Company Secretary 2004-12-14
ADAM STEPHEN BROCKLEY
 Director 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED
 Company Secretary 2002-12-12 2004-12-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-26 2003-12-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-26 2003-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM STEPHEN BROCKLEY SCAPERFIELD LIMITED Director 2017-11-17 CURRENT 2017-11-17 Liquidation
ADAM STEPHEN BROCKLEY CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2012-09-13 Active
ADAM STEPHEN BROCKLEY HIGH WIRE BRIGHTON LIMITED Director 2017-06-29 CURRENT 2017-06-23 Active
ADAM STEPHEN BROCKLEY ARCHWAY RESIDENTIAL LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
ADAM STEPHEN BROCKLEY ARCHWAY COMMERCIAL LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
ADAM STEPHEN BROCKLEY NEW ARCHWAY PROPCO LTD Director 2016-12-09 CURRENT 2015-05-13 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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-23DS01Application to strike the company off the register
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-05-20SH0131/03/21 STATEMENT OF CAPITAL GBP 4
2021-04-23PSC04Change of details for Louise Kathleen Brockley as a person with significant control on 2021-04-23
2021-04-23CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE KATHLEEN BROCKLEY on 2021-04-23
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 55 Loudoun Road St Johns Wood London NW8 0DL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-10-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-09-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-09-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-10CH01Director's details changed for Mr Adam Stephen Brockley on 2017-03-10
2016-09-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27SH0128/09/15 STATEMENT OF CAPITAL GBP 2.00
2015-09-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0111/03/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0111/03/13 ANNUAL RETURN FULL LIST
2013-01-16AR0126/11/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0126/11/11 ANNUAL RETURN FULL LIST
2011-01-14AR0126/11/10 ANNUAL RETURN FULL LIST
2011-01-14CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE KATHLEEN BROCKLEY on 2010-12-01
2011-01-14CH01Director's details changed for Mr Adam Stephen Brockley on 2010-12-01
2011-01-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0126/11/09 FULL LIST
2009-06-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
2008-04-09AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-08363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-01288cSECRETARY'S PARTICULARS CHANGED
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-03363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-29288cSECRETARY'S PARTICULARS CHANGED
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288bSECRETARY RESIGNED
2004-12-02363aRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-02-07363aRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2004-01-29ELRESS366A DISP HOLDING AGM 12/12/02
2004-01-29225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03
2004-01-29ELRESS252 DISP LAYING ACC 12/12/02
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288aNEW SECRETARY APPOINTED
2004-01-06288bSECRETARY RESIGNED
2003-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KALDEAN 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 KALDEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-06-30 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-06-30 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-02-19 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2004-02-18 Outstanding BANK OF CYPRUS (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KALDEAN LIMITED

Intangible Assets
Patents
We have not found any records of KALDEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALDEAN LIMITED
Trademarks
We have not found any records of KALDEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALDEAN 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 (70229 - Management consultancy activities other than financial management) as KALDEAN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KALDEAN 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 KALDEAN 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 KALDEAN 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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    Other companies at postcode N1 6ND