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CALDERWOOD HAN LIMITED - 43c Alma Road, Windsor, Berkshire, SL4 3HN, United Kingdom
Company Information
- Company registration number
- 02737940
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 43c Alma Road
- Windsor
- Berkshire
- SL4 3HN 43c Alma Road, Windsor, Berkshire, SL4 3HN UK
Management
- Managing Directors
- CALDERWOOD, David James Anderson
- CALDERWOOD, Eng Juan Han
- Company secretaries
- CALDERWOOD, David James Anderson
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-06
- Dissolved on
- 2020-12-08
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr David James Anderson Calderwood
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
✓
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2021-08-19
- Last Date: 2020-08-05
✓
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CALDERWOOD HAN LIMITED Company Description
- CALDERWOOD HAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02737940. Its current trading status is "closed". It was registered 1992-08-06. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-06.It can be contacted at 43C Alma Road .
Get CALDERWOOD HAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calderwood Han Limited - 43c Alma Road, Windsor, Berkshire, SL4 3HN, United Kingdom
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https://www.kompany.co.uk/p/uk/02737940#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02737940#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02737940#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-09-14) - DS01
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gazette-dissolved-voluntary (2020-12-08) - GAZ2(A)
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confirmation-statement-with-updates (2020-09-10) - CS01
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gazette-notice-voluntary (2020-09-22) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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change-account-reference-date-company-previous-extended (2019-09-18) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-to-a-person-with-significant-control (2018-09-26) - PSC04
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-08-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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keyboard_arrow_right 2011
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resolution (2011-07-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-08-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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capital-cancellation-shares (2011-08-09) - SH06
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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termination-director-company-with-name (2010-02-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-08-14) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-28) - 287
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legacy (2008-08-06) - 288c
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legacy (2008-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-04) - AA
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legacy (2007-09-05) - 363s
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keyboard_arrow_right 2006
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legacy (2006-09-11) - 363s
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accounts-with-accounts-type-small (2006-11-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-07) - 363s
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accounts-with-accounts-type-small (2005-11-08) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-10) - AA
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legacy (2004-09-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-15) - 363s
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legacy (2003-07-29) - 287
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accounts-with-accounts-type-small (2003-10-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-small (2002-07-22) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-01) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-13) - AA
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legacy (2000-10-18) - 363s
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legacy (2000-09-06) - 288a
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legacy (2000-06-30) - 169
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keyboard_arrow_right 1999
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legacy (1999-03-04) - 287
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legacy (1999-07-21) - 288b
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legacy (1999-08-20) - 363s
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accounts-with-accounts-type-small (1999-11-01) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-small (1998-12-07) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-05) - 363s
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accounts-with-accounts-type-small (1997-07-29) - AA
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legacy (1997-06-16) - 395
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keyboard_arrow_right 1996
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legacy (1996-01-18) - 88(2)R
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legacy (1996-01-18) - 288
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accounts-with-accounts-type-small (1996-08-29) - AA
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legacy (1996-08-29) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-21) - 225(1)
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legacy (1995-08-03) - 363s
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legacy (1995-07-07) - 287
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legacy (1995-01-11) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-08-07) - 363s
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accounts-with-accounts-type-full (1994-11-10) - AA
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legacy (1994-02-24) - 363a
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legacy (1994-11-25) - 288
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legacy (1994-12-06) - 288
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legacy (1994-11-15) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-12-12) - 287
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accounts-with-accounts-type-full (1993-12-07) - AA
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legacy (1993-10-28) - 287
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keyboard_arrow_right 1992
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legacy (1992-08-26) - 288
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legacy (1992-08-26) - 287
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legacy (1992-08-24) - 288
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incorporation-company (1992-08-06) - NEWINC
