Active - Proposal to Strike off
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Company Information for CALSAND LTD
51 THE NAUTILUS BUILDING, 3 MYDDELTON PASSAGE, LONDON, EC1R 1XW,
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Company Registration Number
 04995552 Private Limited Company
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Company Overview
About Calsand Ltd
CALSAND LTD was founded on 2003-12-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Calsand Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| CALSAND LTD | |
| Legal Registered Office | |
| 51 THE NAUTILUS BUILDING 3 MYDDELTON PASSAGE LONDON EC1R 1XW Other companies in EC1R | |
Filing Information
| Company Number | 04995552 | |
|---|---|---|
| Company ID Number | 04995552 | |
| Date formed | 2003-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/03/2020 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-06 10:19:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALSAND LTD
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Companies with same name CALSAND LTD
The following companies were found which have the same name as CALSAND LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Calsand | 1234 26th Street San Diego CA 92102 | Active | Company formed on the 2007-07-13 |
|
CALSAND, INC. | 30 Main Street, Suite 500 BURLINGTON VT 05401 | Active | Company formed on the 2019-09-23 |
| CALSANDS 200 LIMITED | UNIT 501, DAISYFIELD MILL APPLEBY STREET BLACKBURN BB1 3BL | Active | Company formed on the 2020-09-22 | |
| CALSANDS 400 LIMITED | UNIT 409 APPLEBY STREET BLACKBURN BB1 3BL | Active | Company formed on the 2020-09-22 | |
| CALSANDS 600 LIMITED | COTTAGE 1 DAISYFIELD MILL APPLEBY STREET BLACKBURN BB1 3BL | Active | Company formed on the 2020-09-22 | |
| CALSANDS 800 LIMITED | SUITE 2, 2ND FLOOR, ST JAMES HOUSE VICAR LANE SHEFFIELD S1 2EX | Active | Company formed on the 2020-09-22 | |
| CALSANDS LIMITED | 206 LONSDALE HOUSE BLUCHER STREET BIRMINGHAM B1 1QU | Active | Company formed on the 2020-09-22 |
Company Officers of CALSAND LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHARINE DIANA MUNDAY |
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DAVID WILSON FLETCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZIPABOUT LIMITED | Director | 2017-01-18 | CURRENT | 2011-04-15 | In Administration | |
| BLUE FIN ACTIVE SOLUTIONS LTD | Director | 2002-11-15 | CURRENT | 2002-09-27 | Dissolved 2015-05-05 | |
| PARTYGUY LTD | Director | 2001-04-15 | CURRENT | 2000-12-05 | Active |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 15/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 15/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 15/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/12 NO CHANGES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/11 NO CHANGES | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/02/04--------- £ SI 19@1=19 £ IC 1/20 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CALSAND LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CALSAND LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALSAND LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 4,635 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 4,895 |
Creditors and other liabilities
Filed Financial Reports
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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 CALSAND LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 12,683 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 19,758 |
| Current Assets | 2012-12-31 | £ 20,295 |
| Current Assets | 2011-12-31 | £ 22,758 |
| Debtors | 2012-12-31 | £ 7,612 |
| Debtors | 2011-12-31 | £ 3,000 |
| Shareholder Funds | 2012-12-31 | £ 17,901 |
| Shareholder Funds | 2011-12-31 | £ 20,900 |
| Tangible Fixed Assets | 2012-12-31 | £ 2,334 |
| Tangible Fixed Assets | 2011-12-31 | £ 3,113 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CALSAND LTD. 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 CALSAND LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CALSAND LTD 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 CALSAND LTD 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 CALSAND LTD 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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