Active
Company Information for CALDERBANK LTD
162 OSBALDESTON ROAD, LONDON, N16 6NJ,
|
Company Registration Number
05256501
Private Limited Company
Active |
Company Name | |
---|---|
CALDERBANK LTD | |
Legal Registered Office | |
162 OSBALDESTON ROAD LONDON N16 6NJ Other companies in M25 | |
Company Number | 05256501 | |
---|---|---|
Company ID Number | 05256501 | |
Date formed | 2004-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 16:40:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALDERBANK COACH PAINTERS LIMITED | 1 BOND STREET COLNE LANCASHIRE UNITED KINGDOM BB8 9DG | Dissolved | Company formed on the 2003-10-28 | |
CALDERBANK CONSULTING LTD | 41 KINGSTON STREET CAMBRIDGE CB1 2NU | Liquidation | Company formed on the 2006-11-06 | |
CALDERBANK CONTRACTORS LIMITED | 9 FIELD END BRASSINGTON DERBYSHIRE DE4 4HG | Active | Company formed on the 1995-02-21 | |
CALDERBANK DEVELOPMENTS LIMITED | GREAT PIVINGTON FARM HUBBARDS HILL LENHAM MAIDSTONE KENT ME17 2EJ | Active | Company formed on the 2011-11-07 | |
CALDERBANK MOTORS LTD | 63 CARLISLE ROAD AIRDRIE LANARKSHIRE SCOTLAND ML6 8AG | Dissolved | Company formed on the 2013-03-07 | |
CALDERBANK HEATING LTD | Pepper Pot Farm Whitehill Road Oakworth Keighley BD22 0JS | Active | Company formed on the 2008-01-07 | |
CALDERBANK PROPERTY MANAGEMENT LTD | 221A BISPHAM ROAD BLACKPOOL FY2 0NG | Dissolved | Company formed on the 2010-11-24 | |
CALDERBANKS (METALS) LIMITED | UNIT 8 MIRY LANE WIGAN LANCASHIRE WN6 7TG | Active | Company formed on the 1979-08-20 | |
CALDERBANK PARISH CHURCH EVENTS & ENTERTAINMENT HIRE LTD | 11 INCHCROSS DRIVE BATHGATE WEST LOTHIAN EH48 2HD | Dissolved | Company formed on the 2014-02-26 | |
CALDERBANK TECHNICAL CONSULTING LIMITED | 10 SUNFLOWER MEADOW IRLAM MANCHESTER ENGLAND M44 6TD | Dissolved | Company formed on the 2015-02-19 | |
CALDERBANK PTY LTD | Active | Company formed on the 2006-01-13 | ||
CALDERBANK-PARK CONSTRUCTIONS PTY LTD | NSW 2525 | Dissolved | Company formed on the 2001-08-30 | |
CALDERBANK ENGINEERING LIMITED | FOUR WINDS WOLVERTON FIELD NORTON LINDSEY WARWICKSHIRE CV35 8JN | Active | Company formed on the 2017-04-11 | |
CALDERBANK COMMERCIAL MANAGEMENT LIMITED | JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES FY8 5FT | Active | Company formed on the 2018-02-06 | |
CALDERBANK CATERING LIMITED | C/O MARSHALL PETERS HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA | Liquidation | Company formed on the 2020-09-14 | |
CALDERBANK PROPERTY LIMITED | 10 GROVE FARM DRIVE ADLINGTON CHORLEY PR6 9QS | Active | Company formed on the 2021-12-14 | |
CALDERBANK CONSULTING LTD | 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ | Liquidation | Company formed on the 2022-01-11 | |
CALDERBANK AGRI LIMITED | 8 SOUTH DRIVE APPLEY BRIDGE WIGAN LANCS WN6 9EB | Active | Company formed on the 2023-02-07 | |
CALDERBANK, LLC | 6 S CHESKA LN HOUSTON TX 77024 | Active | Company formed on the 2023-06-05 |
Officer | Role | Date Appointed |
---|---|---|
RIVKA JUNG |
||
OSHER ZELIG JUNG |
||
ABRAHAM OSTREICHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VILLALINK LTD | Company Secretary | 2007-08-05 | CURRENT | 2002-08-30 | Dissolved 2014-12-23 | |
BROADWAY MANAGEMENT COMPANY LTD | Company Secretary | 2007-04-27 | CURRENT | 2002-05-09 | Active | |
AMBLEWAY 2 LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2016-06-21 | |
GAMETURN LTD | Company Secretary | 2006-02-08 | CURRENT | 2005-03-09 | Dissolved 2014-10-21 | |
CAMPDENE LTD | Company Secretary | 2006-02-08 | CURRENT | 2005-04-06 | Dissolved 2013-11-19 | |
FIRSTMET LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-01-21 | Dissolved 2015-10-13 | |
HOMEGLOBAL LTD | Company Secretary | 2005-07-21 | CURRENT | 2005-01-21 | Dissolved 2015-02-17 | |
BUSHRANGER LTD | Company Secretary | 2005-07-21 | CURRENT | 2005-04-06 | Dissolved 2015-06-30 | |
BANKCOURT INVESTMENTS LTD | Company Secretary | 2005-05-25 | CURRENT | 2004-10-20 | Dissolved 2016-04-05 | |
BANKWELL LTD | Company Secretary | 2003-10-21 | CURRENT | 2003-09-10 | Dissolved 2014-04-01 | |
LANDFOOT LTD | Company Secretary | 2003-08-01 | CURRENT | 2003-07-08 | Active | |
GREATRACER LTD | Company Secretary | 2002-05-07 | CURRENT | 2001-12-12 | Active | |
BROADWAY FINANCE LIMITED | Company Secretary | 2000-03-13 | CURRENT | 2000-03-13 | Active | |
CITYDEAN PROPERTIES LTD | Company Secretary | 1999-12-20 | CURRENT | 1999-12-14 | Active | |
AMBLEWAY LTD | Company Secretary | 1999-03-15 | CURRENT | 1999-02-17 | Dissolved 2016-06-21 | |
BROADWAY INVESTMENTS LTD | Company Secretary | 1998-11-09 | CURRENT | 1998-10-27 | Dissolved 2014-05-20 | |
MANSFIELD ESTATE LTD | Director | 2003-09-01 | CURRENT | 2001-09-03 | Active | |
LANDFOOT LTD | Director | 2003-08-01 | CURRENT | 2003-07-08 | Active | |
BROADWAY MANAGEMENT COMPANY LTD | Director | 2002-05-23 | CURRENT | 2002-05-09 | Active | |
GREATRACER LTD | Director | 2002-05-07 | CURRENT | 2001-12-12 | Active | |
CALBANK (UDDINGSTON) LIMITED | Director | 2002-04-15 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
HODGEMAIN LTD | Director | 2002-03-19 | CURRENT | 2001-12-12 | Active | |
FIRSTMOUNT LTD | Director | 2001-11-19 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
EUROGOLD ESTATES LTD | Director | 2000-02-03 | CURRENT | 2000-01-18 | Active | |
CITYDEAN PROPERTIES LTD | Director | 1999-12-20 | CURRENT | 1999-12-14 | Active | |
ROSEWHITE LTD | Director | 1998-11-18 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
ANSELL COMMERCIAL LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ANSELL ESTATES LTD | Director | 2015-10-15 | CURRENT | 2014-05-15 | Active | |
YOLLA LIMITED | Director | 2015-07-18 | CURRENT | 2015-07-09 | Dissolved 2016-04-05 | |
PETLEY (N17) LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
ELMHILL PROPERTIES LIMITED | Director | 2015-01-05 | CURRENT | 2014-07-08 | Active | |
LONDON PALM LTD | Director | 2014-09-10 | CURRENT | 2004-03-22 | Active | |
PETLEY (N16) LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
PINCHAS YEHUDA'S PROPERTY LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-02-23 | |
WELLINGFORD PROPERTIES LTD | Director | 2011-11-01 | CURRENT | 2011-05-13 | Active | |
GOLDHEART CHARITY LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
INNER CITY PROPERTIES LIMITED | Director | 2006-11-15 | CURRENT | 1997-10-21 | Active | |
URBANHILL LIMITED | Director | 2003-04-28 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2003-04-28 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
CITYDEAN PROPERTIES (BOLTON) LTD | Director | 2003-04-10 | CURRENT | 2003-04-08 | Active | |
BALA INVESTMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1970-09-15 | Active | |
EVONIA LIMITED | Director | 1990-09-03 | CURRENT | 1989-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 12/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM OSTREICHER / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSHER JUNG / 11/10/2009 | |
363a | Return made up to 12/10/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/12/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | NORTHERN ROCK PLC |
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 CALDERBANK LTD
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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 |
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. |