Company number 04585956
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address EBBLECOMBE HOUSE STRATFORD TONY ROAD, COOMBE BISSETT, SALISBURY, SP5 4JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of CAULKHEAD INVESTMENTS LIMITED are www.caulkheadinvestments.co.uk, and www.caulkhead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Caulkhead Investments Limited is a Private Limited Company.
The company registration number is 04585956. Caulkhead Investments Limited has been working since 08 November 2002.
The present status of the company is Active. The registered address of Caulkhead Investments Limited is Ebblecombe House Stratford Tony Road Coombe Bissett Salisbury Sp5 4jz. The company`s financial liabilities are £28.48k. It is £0.83k against last year. And the total assets are £114.61k, which is £52.83k against last year. DIXON, Frances Helen is a Secretary of the company. DIXON, Frances Helen is a Director of the company. DIXON, Nigel Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
caulkhead investments Key Finiance
LIABILITIES
£28.48k
+2%
CASH
n/a
TOTAL ASSETS
£114.61k
+85%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 November 2002
Appointed Date: 08 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 November 2002
Appointed Date: 08 November 2002
Persons With Significant Control
Mr Nigel Dixon
Notified on: 8 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Dixon
Notified on: 8 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAULKHEAD INVESTMENTS LIMITED Events
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Oct 2016
Micro company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
25 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 38 more events
20 Nov 2002
Accounting reference date shortened from 30/11/03 to 31/03/03
20 Nov 2002
Ad 14/11/02--------- £ si 1@1=1 £ ic 1/2
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
08 Nov 2002
Incorporation