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Calderwood Consultants Limited

Calderwood Consultants Limited is a dissolved company incorporated on 19 June 1996 with the registered office located in Cardiff, South Glamorgan. Calderwood Consultants Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (1 year 10 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03213896
Private limited company
Age
29 years
Incorporated 19 June 1996
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
Contact
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EZ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Administrator • British • Lives in UK • Born in Jan 1951
Director • Manager • British • Lives in UK • Born in Jun 1947
Director • Administrator • British • Lives in UK • Born in Oct 1948
Director • Financial Consultant • British • Lives in UK • Born in Feb 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Mortgage Centre (UK) Ltd
Mr Paul Leslie Billing and Terence Clive Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£19.72K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£551.44K
Same as previous period
Total Liabilities
-£416.32K
Same as previous period
Net Assets
£135.12K
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 31 Oct 2023
Liquidation Receiver Resigned
6 Years Ago on 11 Jul 2019
Liquidation Receiver Resigned
6 Years Ago on 13 May 2019
Receiver Appointed
6 Years Ago on 23 Apr 2019
Receiver Appointed
6 Years Ago on 8 Apr 2019
Court Order to Wind Up
7 Years Ago on 24 Jan 2018
Liquidator Appointed
7 Years Ago on 24 Jan 2018
Registered Address Changed
7 Years Ago on 24 Jan 2018
Notification of PSC Statement
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 19 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2023
Notice of final account prior to dissolution
Submitted on 31 Jul 2023
Progress report in a winding up by the court
Submitted on 9 Mar 2023
Progress report in a winding up by the court
Submitted on 4 Feb 2022
Progress report in a winding up by the court
Submitted on 9 Mar 2021
Progress report in a winding up by the court
Submitted on 29 Jan 2020
Notice of ceasing to act as receiver or manager
Submitted on 11 Jul 2019
Receiver's abstract of receipts and payments to 26 June 2019
Submitted on 11 Jul 2019
Notice of ceasing to act as receiver or manager
Submitted on 13 May 2019
Appointment of receiver or manager
Submitted on 23 Apr 2019
Repayment History
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