Caldbeck Limited

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Caldbeck Limited

01701885•Private Limited With Share Capital

The Stables Bernard Road, Sheffield, S25BQ
Website01697478254

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Incorporated

23/02/1983

Company Age

43 years

Directors

5

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Caldbeck Limited (01701885) is a private limited with share capital incorporated on 23/02/1983 (43 years old) and registered in sheffield, S25BQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/02/1983
S25BQ
1 employees

Financial Overview

Total Assets

£676.0K

Liabilities

£20.3K

Net Assets

£655.7K

Cash

£0

Key Metrics

1

Employees

5

Directors

3

Shareholders

Board of Directors

4
D
dorothy lorraine gordon-hides
director
B
bernard alan hides
director
A
andrzej gordon-hides
director
C
colin gordon-hides
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Legacy
Category:Mortgage
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Accounts
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:23-07-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:27-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:23-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:09-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1997
Legacy
Category:Annual Return
Date:09-07-1996
Legacy
Category:Annual Return
Date:20-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1994
Legacy
Category:Annual Return
Date:27-06-1994
Legacy
Category:Mortgage
Date:17-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1994
Resolution
Category:Resolution
Date:05-01-1994
Legacy
Category:Annual Return
Date:22-12-1993
Legacy
Category:Annual Return
Date:15-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1991
Legacy
Category:Officers
Date:29-07-1991
Legacy
Category:Annual Return
Date:04-07-1991
Accounts With Accounts Type Small Group
Category:Accounts
Date:13-07-1990
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1990
Legacy
Category:Annual Return
Date:09-05-1990
Legacy
Category:Annual Return
Date:02-03-1990
Legacy
Category:Annual Return
Date:02-03-1990
Resolution
Category:Resolution
Date:05-12-1989

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024

Trading Addresses

The Stables Bernard Road, Sheffield, S25BQRegistered

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Contact

01697478254
caldbeck.co.uk
The Stables Bernard Road, Sheffield, S25BQ