CALDERWOOD CAPITAL LIMITED
SAWBRIDGEWORTH 360 LEASING AVON LTD

Hellopages » Essex » Epping Forest » CM21 9JX

Company number 07466848
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address UNIT C1 THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of CALDERWOOD CAPITAL LIMITED are www.calderwoodcapital.co.uk, and www.calderwood-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderwood Capital Limited is a Private Limited Company. The company registration number is 07466848. Calderwood Capital Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Calderwood Capital Limited is Unit C1 The Maltings Station Road Sawbridgeworth Hertfordshire Cm21 9jx. . TAYLOR, Colin is a Secretary of the company. TAYLOR, Colin is a Director of the company. Secretary BROWN, Douglas has been resigned. Director BROWN, Douglas Alexander Edward has been resigned. Director JONES, Mark John Charles has been resigned. Director STANLEY, Paul Adrian has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
TAYLOR, Colin
Appointed Date: 01 December 2011
Director
TAYLOR, Colin
Appointed Date: 10 December 2010
70 years old

Resigned Directors

Secretary
BROWN, Douglas
Resigned: 01 December 2011
Appointed Date: 10 December 2010
Director
BROWN, Douglas Alexander Edward
Resigned: 01 December 2011
Appointed Date: 10 December 2010
61 years old
Director
JONES, Mark John Charles
Resigned: 01 December 2011
Appointed Date: 10 December 2010
56 years old
Director
STANLEY, Paul Adrian
Resigned: 01 December 2011
Appointed Date: 10 December 2010
70 years old

Persons With Significant Control

Mr Colin Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Trevor Langford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDERWOOD CAPITAL LIMITED Events

07 Apr 2017
Confirmation statement made on 26 February 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
23 Dec 2011
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England on 23 December 2011
23 Dec 2011
Termination of appointment of Douglas Brown as a director
23 Dec 2011
Termination of appointment of Paul Stanley as a director
23 Dec 2011
Termination of appointment of Mark Jones as a director
10 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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