Calder Island Development Company Limited
Company Profile
dissolved
UnknownCalder Island Development Company Limited
03444042•Private Limited With Share Capital
33 Ely Place, London, EC1N6TD
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Incorporated
02/10/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Calder Island Development Company Limited (03444042) is a private limited with share capital incorporated on 02/10/1997 (28 years old) and registered in london, EC1N6TD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 02/10/1997
EC1N6TD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Legacy
Category:Mortgage
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Capital
Date:12-11-2004
Resolution
Category:Resolution
Date:12-11-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Mortgage
Date:20-10-2004
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:10-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Officers
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:08-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2000
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2000
Legacy
Category:Mortgage
Date:11-01-2000
Legacy
Category:Annual Return
Date:08-10-1999
Legacy
Category:Mortgage
Date:02-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Officers
Date:14-12-1998
Legacy
Category:Officers
Date:27-11-1998
Legacy
Category:Annual Return
Date:20-10-1998
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date26/02/2025
Latest Accounts30/06/2024
Trading Addresses
30 Bond Street, Wakefield, West Yorkshire, WF12QP
33 Ely Place, London, EC1N6TDRegistered
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