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CAULDER MOORE LIMITED

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

This company is commonly known as Caulder Moore Limited. The company was founded 26 years ago and was given the registration number 03504877. The firm's registered office is in TEDDINGTON. You can find them at Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CAULDER MOORE LIMITED
Company Number:03504877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex, England, TW11 8ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Wilmington Avenue, London, England, W4 3HA

Director05 February 1998Active
50, Seymour Street, London, England, W1H 7JG

Secretary30 April 2004Active
29 Royal Road, Teddington, TW11 0SD

Secretary09 February 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 February 1998Active
50, Seymour Street, London, England, W1H 7JG

Director09 February 1998Active
120 East Road, London, N1 6AA

Nominee Director05 February 1998Active
29 Royal Road, Teddington, TW11 0SD

Director05 February 1998Active

People with Significant Control

Mr Ian Caulder
Notified on:05 February 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Ms Irene Maguire
Notified on:05 February 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Unit 2 Beverley Court, 26 Elmtree Road, Teddington, England, TW11 8ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2020-01-09Address

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

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-01-13Accounts

Accounts with accounts type total exemption full.

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2017-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-09-08Officers

Termination director company with name termination date.

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2017-09-08Officers

Termination secretary company with name termination date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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