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.
Name | : | CAULDER MOORE LIMITED |
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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 | : |
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Registered Address | : | Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex, England, TW11 8ST |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37, Wilmington Avenue, London, England, W4 3HA | Director | 05 February 1998 | Active |
50, Seymour Street, London, England, W1H 7JG | Secretary | 30 April 2004 | Active |
29 Royal Road, Teddington, TW11 0SD | Secretary | 09 February 1998 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 February 1998 | Active |
50, Seymour Street, London, England, W1H 7JG | Director | 09 February 1998 | Active |
120 East Road, London, N1 6AA | Nominee Director | 05 February 1998 | Active |
29 Royal Road, Teddington, TW11 0SD | Director | 05 February 1998 | Active |
Mr Ian Caulder | ||
Notified on | : | 05 February 2017 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Address | : | 50, Seymour Street, London, W1H 7JG |
Nature of control | : |
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Ms Irene Maguire | ||
Notified on | : | 05 February 2017 |
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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 | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-08 | Officers | Termination director company with name termination date. | Download |
2017-09-08 | Officers | Termination secretary company with name termination date. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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