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Caldarium Systems Limited
Caldarium Systems Limited is a dissolved company incorporated on 29 September 2022 with the registered office located in London, Greater London. Caldarium Systems Limited was registered 2 years 11 months ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2025
(3 months ago)
Was
2 years 7 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
14386324
Private limited company
Age
2 years 11 months
Incorporated
29 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 September 2024
(11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Caldarium Systems Limited
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
England
Address changed on
27 Jan 2023
(2 years 7 months ago)
Previous address was
Manor Cottage North Green West Hanney Wantage OX12 0LQ England
Companies in NW11 0DH
Telephone
020 82092185
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Iain Wolsey
Director • British • Lives in England • Born in Feb 1947
Mark Bambury
Director • Chartered Accountant • Lives in France • Born in Jun 1969
Adele Dixon
Director • Pharmacist • British • Lives in England • Born in Apr 1967
Cerulean Chambers Ltd
Director
Stuart Dixon
Director • Engineer • British • Lives in England • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
ASD Enterprises Limited
Adele Dixon is a mutual person.
Active
Starc Renewables Limited
Adele Dixon is a mutual person.
Active
Baisics Limited
Cerulean Chambers Ltd is a mutual person.
Active
Riskmelder LLP
Mark Bambury is a mutual person.
Active
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Financials
Caldarium Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Accounting Period Shortened
11 Months Ago on 29 Sep 2024
Mr William Iain Wolsey Appointed
11 Months Ago on 25 Sep 2024
Adele Dixon Resigned
11 Months Ago on 25 Sep 2024
Joss Bassett Resigned
11 Months Ago on 25 Sep 2024
Mark Bambury Resigned
11 Months Ago on 25 Sep 2024
Iain Wolsey Resigned
1 Year 2 Months Ago on 24 Jun 2024
Mr Mark Bambury Appointed
1 Year 2 Months Ago on 15 Jun 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Mr William Iain Wolsey as a director on 25 September 2024
Submitted on 2 Oct 2024
Current accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 29 Sep 2024
Termination of appointment of Joss Bassett as a director on 25 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Adele Dixon as a director on 25 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Mark Bambury as a director on 25 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Iain Wolsey as a director on 24 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Mark Bambury as a director on 15 June 2024
Submitted on 25 Jun 2024
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Repayment History
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