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Calderwood Han Limited

Calderwood Han Limited is a dissolved company incorporated on 6 August 1992 with the registered office located in Windsor, Berkshire. Calderwood Han Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 8 December 2020 (4 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02737940
Private limited company
Age
33 years
Incorporated 6 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Calderwood Han Limited
Contact Update Details
Address
43c Alma Road
Windsor
Berkshire
SL4 3HN
Same address for the past 17 years
Telephone
01753867034
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
David James Anderson Calderwood
Director • Secretary • Marketing Consultant • British • Lives in England • Born in Jul 1959
Eng Juan Han Calderwood
Director • British • Lives in UK • Born in Mar 1955
Mr David James Anderson Calderwood
PSC • British • Lives in UK • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Semiconductor International Ltd
David James Anderson Calderwood and Eng Juan Han Calderwood are mutual people.
Active
Extraordinary Cpu Software Research Ltd
Eng Juan Han Calderwood is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
28 Feb 2019
For period 28 Dec ⟶ 28 Feb 2019
Traded for 14 months
Cash in Bank
£259
Decreased by £557 (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£799
Decreased by £1.26K (-61%)
Total Liabilities
-£22.89K
Increased by £9.69K (+73%)
Net Assets
-£22.09K
Decreased by £10.95K (+98%)
Debt Ratio (%)
2865%
Increased by 2223.18% (+346%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 22 Sep 2020
Application To Strike Off
5 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 10 Sep 2020
Full Accounts Submitted
6 Years Ago on 28 Oct 2019
Accounting Period Extended
6 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Aug 2019
Full Accounts Submitted
7 Years Ago on 28 Sep 2018
Mr David James Anderson Calderwood (PSC) Details Changed
7 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 9 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2020
Application to strike the company off the register
Submitted on 14 Sep 2020
Confirmation statement made on 5 August 2020 with updates
Submitted on 10 Sep 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 28 Oct 2019
Previous accounting period extended from 31 December 2018 to 28 February 2019
Submitted on 18 Sep 2019
Confirmation statement made on 5 August 2019 with no updates
Submitted on 15 Aug 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 28 Sep 2018
Change of details for Mr David James Anderson Calderwood as a person with significant control on 26 September 2018
Submitted on 26 Sep 2018
Confirmation statement made on 5 August 2018 with no updates
Submitted on 9 Aug 2018
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Repayment History
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