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CALIDAD SUPPORT SERVICES LIMITED

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

This company is commonly known as Calidad Support Services Limited. The company was founded 11 years ago and was given the registration number 08392493. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CALIDAD SUPPORT SERVICES LIMITED
Company Number:08392493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 2013
End of financial year:28 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:40a Station Road, Upminster, Essex, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Station Road, Upminster, RM14 2TR

Director01 March 2015Active
11, Queens Road, Brentwood, United Kingdom, CM14 4HE

Director07 February 2013Active

People with Significant Control

Mr James Anthony Shaughnessy
Notified on:01 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:40a, Station Road, Upminster, RM14 2TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Diana Elizabeth Shaughnessy
Notified on:01 July 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:40a, Station Road, Upminster, RM14 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-01Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-02Insolvency

Liquidation miscellaneous.

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2021-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-09Address

Change registered office address company with date old address new address.

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2018-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-30Resolution

Resolution.

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2018-04-30Insolvency

Liquidation voluntary statement of affairs.

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2017-11-23Accounts

Change account reference date company previous extended.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Appoint person director company with name date.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Officers

Change person director company with change date.

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2014-03-12Address

Change registered office address company with date old address.

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2013-02-07Incorporation

Incorporation company.

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