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Home > England & Wales Companies > CALDY MEWS MANAGEMENT COMPANY LIMITED
Company Information for

CALDY MEWS MANAGEMENT COMPANY LIMITED

33 Thingwall Road, Irby, Wirral, CH61 3UE,
Company Registration Number
05338697
Private Limited Company
Active

Company Overview

About Caldy Mews Management Company Ltd
CALDY MEWS MANAGEMENT COMPANY LIMITED was founded on 2005-01-21 and has its registered office in Wirral. The organisation's status is listed as "Active". Caldy Mews Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALDY MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
33 Thingwall Road
Irby
Wirral
CH61 3UE
Other companies in CH61
 
Filing Information
Company Number 05338697
Company ID Number 05338697
Date formed 2005-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-29
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 10:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDY MEWS MANAGEMENT COMPANY LIMITED
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Company Officers of CALDY MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN TIMOTHY WALSH
 Director 2005-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH THOMAS CEDERHOLM
 Company Secretary 2005-01-25 2016-03-04
KEITH THOMAS CEDERHOLM
 Director 2005-01-25 2016-03-04
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-01-21 2005-01-25
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-01-21 2005-01-25

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
2024-05-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-31Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-03-01CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-09CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-04-25DISS40Compulsory strike-off action has been discontinued
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS CEDERHOLM
2017-02-23TM02Termination of appointment of Keith Thomas Cederholm on 2016-03-04
2017-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 9
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-04AR0105/02/15 ANNUAL RETURN FULL LIST
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-18AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM C/O Robinson Rice Associates Ltd 93 Banks Road West Kirby Wirral CH48 0RB United Kingdom
2013-03-25AR0105/02/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AR0105/02/12 ANNUAL RETURN FULL LIST
2011-09-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AR0105/02/11 ANNUAL RETURN FULL LIST
2011-03-22CH01Director's details changed for Adrian Timothy Walsh on 2011-03-22
2010-09-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-05AR0105/02/10 FULL LIST
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM BAILEY PAGE & ROPER 93 BANKS ROAD WEST KIRBY WIRRAL CH48 0RB
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS CEDERHOLM / 05/02/2010
2009-09-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-09-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-07363sRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-07363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-28225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2006-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/06
2006-01-25363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: APARTMENT 6 CALDY MEWS CALDY WIRRAL CHESHIRE CH48 2LT
2005-01-31288bSECRETARY RESIGNED
2005-01-31288bDIRECTOR RESIGNED
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALDY MEWS MANAGEMENT COMPANY 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 CALDY MEWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALDY MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CALDY MEWS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 9
Cash Bank In Hand 2012-07-01 £ 890
Current Assets 2012-07-01 £ 900
Debtors 2012-07-01 £ 10
Shareholder Funds 2012-07-01 £ 457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDY MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDY MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CALDY MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDY MEWS MANAGEMENT COMPANY 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 (87900 - Other residential care activities n.e.c.) as CALDY MEWS MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDY MEWS MANAGEMENT COMPANY 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 CALDY MEWS MANAGEMENT COMPANY 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 CALDY MEWS MANAGEMENT COMPANY 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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