This company is commonly known as Caldbec Systems Limited. The company was founded 26 years ago and was given the registration number 03552964. The firm's registered office is in EAST SUSSEX. You can find them at 26 High Street, Battle, East Sussex, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CALDBEC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03552964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 High Street, Battle, East Sussex, TN33 0EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135, Great High Ground, St. Neots, England, PE19 6GN | Secretary | 24 April 1998 | Active |
| 26 High Street, Battle, East Sussex, TN33 0EA | Director | 24 April 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 April 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 April 1998 | Active |
| Mr Andrew Derek Peachey | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Address | : | 26 High Street, East Sussex, TN33 0EA |
| Nature of control | : |
|
| Mrs Amanda Jane Peachey | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | 26 High Street, East Sussex, TN33 0EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-23 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-10 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Officers | Change person director company with change date. | Download |
| 2016-12-06 | Officers | Change person secretary company with change date. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-28 | Officers | Change person director company with change date. | Download |
| 2016-04-28 | Officers | Change person secretary company with change date. | Download |
| 2015-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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