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Company Information for

CALNE 2011 LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
08275408
Private Limited Company
Liquidation

Company Overview

About Calne 2011 Ltd
CALNE 2011 LIMITED was founded on 2012-10-31 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Calne 2011 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CALNE 2011 LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SP2
 
Filing Information
Company Number 08275408
Company ID Number 08275408
Date formed 2012-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
Last Datalog update: 2020-01-09 12:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALNE 2011 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of CALNE 2011 LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE HEATHER BURKE
 Director 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE HEATHER BURKE DAVENHAM TRADE SOLUTIONS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
CAROLINE HEATHER BURKE DAVENHAM ASSET FINANCE LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
CAROLINE HEATHER BURKE DAVENHAM PORTFOLIO MANAGEMENT LIMITED Director 2012-09-04 CURRENT 2012-09-04 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
2020-05-03GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Meteor House Whittle Road Churchfields Wiltshire SP2 7YW
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Meteor House Whittle Road Churchfields Wiltshire SP2 7YW
2019-10-11LIQ01Voluntary liquidation declaration of solvency
2019-10-11600Appointment of a voluntary liquidator
2019-10-11600Appointment of a voluntary liquidator
2019-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-02
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-10CH01Director's details changed for Miss Caroline Heather Robinson on 2016-03-07
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06AA01Current accounting period shortened from 31/10/13 TO 30/04/13
2013-11-22AR0131/10/13 ANNUAL RETURN FULL LIST
2012-10-31NEWINCNew incorporation
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 CALNE 2011 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-10-07
Resolution2019-10-07
Appointmen2019-10-07
Fines / Sanctions
No fines or sanctions have been issued against CALNE 2011 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALNE 2011 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 CALNE 2011 LIMITED

Intangible Assets
Patents
We have not found any records of CALNE 2011 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALNE 2011 LIMITED
Trademarks
We have not found any records of CALNE 2011 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALNE 2011 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 CALNE 2011 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALNE 2011 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCALNE 2011 LIMITEDEvent Date2019-10-07
 
Initiating party Event TypeResolution
Defending partyCALNE 2011 LIMITEDEvent Date2019-10-07
 
Initiating party Event TypeAppointmen
Defending partyCALNE 2011 LIMITEDEvent Date2019-10-07
Name of Company: CALNE 2011 LIMITED Company Number: 08275408 Nature of Business: Management consultancy activities other than financial management Registered office: Meteor House, Whittle Road, Church…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALNE 2011 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 CALNE 2011 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 SO14 2AQ