Company number 07981694
Status Active - Proposal to Strike off
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 23 HANOVER SQUARE, LONDON, W1S 1JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 March 2014. The most likely internet sites of CALDES LIMITED are www.caldes.co.uk, and www.caldes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Caldes Limited is a Private Limited Company.
The company registration number is 07981694. Caldes Limited has been working since 08 March 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Caldes Limited is 23 Hanover Square London W1s 1jb. . RAND-BELL, Zanna Kate is a Director of the company. Director RAND-BELL, Stuart David has been resigned. Director RAND-BELL, Stuart has been resigned. Director RAND-BELL, Zanna has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
RAND-BELL, Stuart
Resigned: 25 September 2012
Appointed Date: 08 March 2012
59 years old
Director
RAND-BELL, Zanna
Resigned: 11 July 2014
Appointed Date: 24 September 2012
59 years old
CALDES LIMITED Events
13 Apr 2016
Compulsory strike-off action has been suspended
08 Mar 2016
First Gazette notice for compulsory strike-off
08 Oct 2015
Total exemption small company accounts made up to 31 March 2014
08 Sep 2015
Compulsory strike-off action has been discontinued
07 Sep 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 9 more events
29 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
25 Sep 2012
Termination of appointment of Stuart Rand-Bell as a director
24 Sep 2012
Appointment of Zanna Rand-Bell as a director
24 Sep 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 September 2012
08 Mar 2012
Incorporation