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CAL MADDISON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cal Maddison Limited. The company was founded 22 years ago and was given the registration number 04331986. The firm's registered office is in SOUTHAMPTON. You can find them at 66 Botley Road, Park Gate, Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAL MADDISON LIMITED
Company Number:04331986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:66 Botley Road, Park Gate, Southampton, SO31 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Botley Road, Park Gate, Southampton, England, SO31 1BB

Secretary30 November 2001Active
66, Botley Road, Park Gate, Southampton, England, SO31 1BB

Director30 November 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 November 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 November 2001Active

People with Significant Control

Mr Maurice Henry Thomas Ridley
Notified on:25 November 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:66, Botley Road, Southampton, SO31 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type dormant.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Officers

Change person director company with change date.

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2014-02-14Officers

Change person secretary company with change date.

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2014-02-14Address

Change registered office address company with date old address.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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2011-12-21Annual return

Annual return company with made up date full list shareholders.

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