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Company Information for

CALDERWOOD CAPITAL LIMITED

UNIT C1 THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JX,
Company Registration Number
07466848
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calderwood Capital Ltd
CALDERWOOD CAPITAL LIMITED was founded on 2010-12-10 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active - Proposal to Strike off". Calderwood Capital Limited is a Private Limited Company registered in 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
CALDERWOOD CAPITAL LIMITED
 
Legal Registered Office
UNIT C1 THE MALTINGS
STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JX
Other companies in CM21
 
Previous Names
360 LEASING AVON LTD10/10/2014
Filing Information
Company Number 07466848
Company ID Number 07466848
Date formed 2010-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-16 11:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDERWOOD CAPITAL LIMITED
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Companies with same name CALDERWOOD CAPITAL LIMITED
The following companies were found which have the same name as CALDERWOOD CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDERWOOD CAPITAL NO8 PTY LTD NSW 2527 Active Company formed on the 2016-05-09
CALDERWOOD CAPITAL NO9 PTY LTD NSW 2527 Active Company formed on the 2016-05-09
CALDERWOOD CAPITAL RESEARCH LTD 175 OXFORD STREET LONDON W1D 2JS Active Company formed on the 2019-10-29
CALDERWOOD CAPITAL MANAGEMENT LTD 175 OXFORD STREET C/O ALTANA WEALTH LONDON W1D 2JS Active Company formed on the 2019-11-26

Company Officers of CALDERWOOD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY TREVOR LANGFORD
 Company Secretary 2018-01-15
COLIN TAYLOR
 Director 2010-12-10
NICHOLAS JOHN EDWARD TAYLOR
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TAYLOR
 Company Secretary 2011-12-01 2018-01-15
DOUGLAS BROWN
 Company Secretary 2010-12-10 2011-12-01
DOUGLAS ALEXANDER EDWARD BROWN
 Director 2010-12-10 2011-12-01
MARK JOHN CHARLES JONES
 Director 2010-12-10 2011-12-01
PAUL ADRIAN STANLEY
 Director 2010-12-10 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN TAYLOR ECORENEW FINANCE LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
COLIN TAYLOR HTW ACQUISITIONS 1 LTD Director 2010-12-10 CURRENT 2010-12-10 Active
COLIN TAYLOR HTW ASSOCIATES LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
NICHOLAS JOHN EDWARD TAYLOR AZURE FINANCIAL SOLUTIONS LIMITED Director 2018-03-23 CURRENT 2007-04-23 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
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-08DS01Application to strike the company off the register
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN EDWARD TAYLOR
2018-01-15AP03Appointment of Mr Anthony Trevor Langford as company secretary on 2018-01-15
2018-01-15TM02Termination of appointment of Colin Taylor on 2018-01-15
2018-01-15AP01DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD TAYLOR
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-10RES15CHANGE OF NAME 08/10/2014
2014-10-10CERTNMCompany name changed 360 leasing avon LTD\certificate issued on 10/10/14
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0110/12/13 ANNUAL RETURN FULL LIST
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM 28 the Maltings Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG United Kingdom
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0110/12/11 ANNUAL RETURN FULL LIST
2011-12-23TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS BROWN
2011-12-23AP03Appointment of Mr Colin Taylor as company secretary
2011-12-23TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS BROWN
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/12/2011
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL ENGLAND
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2010-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




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

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 CALDERWOOD CAPITAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDERWOOD CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDERWOOD CAPITAL LIMITED
Trademarks
We have not found any records of CALDERWOOD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDERWOOD CAPITAL 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 (64910 - Financial leasing) as CALDERWOOD CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDERWOOD CAPITAL 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 CALDERWOOD CAPITAL 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 CALDERWOOD CAPITAL 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 CM21 9JX