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Calderwood Capital Limited

Calderwood Capital Limited is a dissolved company incorporated on 10 December 2010 with the registered office located in Sawbridgeworth, Essex. Calderwood Capital Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07466848
Private limited company
Age
14 years
Incorporated 10 December 2010
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
Address
Unit C1 The Maltings
Station Road
Sawbridgeworth
Hertfordshire
CM21 9JX
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1955
Director • Operations Manager • British • Lives in England • Born in Mar 1985
Mr Tony Trevor Langford
PSC • British • Lives in England • Born in Nov 1961
Mr Nicholas John Edward Taylor
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Azure Financial Solutions Limited
Colin Taylor and Nicholas John Edward Taylor are mutual people.
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Servicio Europe Ltd
Colin Taylor is a mutual person.
Active
HTW Acquisitions 1 Ltd
Colin Taylor is a mutual person.
Active
HTW Associates Limited
Colin Taylor is a mutual person.
Active
Smarter Mobile Finance Limited
Nicholas John Edward Taylor is a mutual person.
Active
Visionary Oncology UK Ltd
Nicholas John Edward Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 21 Apr 2020
Application To Strike Off
5 Years Ago on 8 Apr 2020
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 6 Sep 2019
Confirmation Submitted
6 Years Ago on 25 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 15 Mar 2018
Mr Nicholas John Edward Taylor Appointed
7 Years Ago on 15 Jan 2018
Colin Taylor Resigned
7 Years Ago on 15 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2020
Application to strike the company off the register
Submitted on 8 Apr 2020
Confirmation statement made on 26 February 2020 with no updates
Submitted on 16 Mar 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 6 Sep 2019
Confirmation statement made on 26 February 2019 with no updates
Submitted on 25 Mar 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 30 Sep 2018
Confirmation statement made on 26 February 2018 with no updates
Submitted on 15 Mar 2018
Notification of Nicholas John Edward Taylor as a person with significant control on 15 January 2018
Submitted on 15 Jan 2018
Appointment of Mr Anthony Trevor Langford as a secretary on 15 January 2018
Submitted on 15 Jan 2018
Repayment History
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