Calderwood Han Limited

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dissolved

Calderwood Han Limited

02737940•Private Limited With Share Capital

43C Alma Road, Windsor, Berkshire, SL43HN

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Incorporated

06/08/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

78109

Risk

—

Company Overview

Registration, classification & business activity

Calderwood Han Limited (02737940) is a private limited with share capital incorporated on 06/08/1992 (33 years old) and registered in berkshire, SL43HN. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Incorporated 06/08/1992
SL43HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david james anderson calderwood
director
E
eng juan han calderwood
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:08-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:22-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Capital Cancellation Shares
Category:Capital
Date:09-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2011
Resolution
Category:Resolution
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Address
Date:28-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:15-08-2003
Legacy
Category:Address
Date:29-07-2003
Legacy
Category:Annual Return
Date:15-08-2002
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:18-10-2000
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Capital
Date:30-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:20-08-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Address
Date:04-03-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1998
Legacy
Category:Annual Return
Date:05-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1997
Legacy
Category:Mortgage
Date:16-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-1996
Legacy
Category:Annual Return
Date:29-08-1996
Legacy
Category:Officers
Date:18-01-1996
Legacy
Category:Capital
Date:18-01-1996
Legacy
Category:Accounts
Date:21-11-1995
Legacy
Category:Annual Return
Date:03-08-1995
Legacy
Category:Address
Date:07-07-1995
Legacy
Category:Capital
Date:11-01-1995
Legacy
Category:Officers
Date:06-12-1994
Legacy
Category:Officers
Date:25-11-1994
Legacy
Category:Capital
Date:15-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1994
Legacy
Category:Annual Return
Date:07-08-1994
Legacy
Category:Annual Return
Date:24-02-1994
Legacy
Category:Address
Date:12-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1993
Legacy
Category:Address
Date:28-10-1993
Legacy
Category:Officers
Date:26-08-1992
Legacy
Category:Address
Date:26-08-1992
Legacy
Category:Officers
Date:26-08-1992
Legacy
Category:Officers
Date:24-08-1992
Legacy
Category:Officers
Date:24-08-1992
Incorporation Company
Category:Incorporation
Date:06-08-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/11/2020
Filing Date28/10/2019
Latest Accounts28/02/2019

Trading Addresses

43C Alma Road, Windsor, Berkshire, SL43HNRegistered
69 Midton Road, Ayr, Ayrshire, KA72TW

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Contact

43C Alma Road, Windsor, Berkshire, SL43HN