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CAULFIELD LIMITED

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

This company is commonly known as Caulfield Limited. The company was founded 12 years ago and was given the registration number 07663718. The firm's registered office is in NOTTINGHAM. You can find them at 1 Fairfield Street, Bingham, Nottingham, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:CAULFIELD LIMITED
Company Number:07663718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 62020 - Information technology consultancy activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 Fairfield Street, Bingham, Nottingham, England, NG13 8FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Apartment 14 Loxley Court, Nottingham, England, NG1 6FE

Secretary09 June 2011Active
13, Kensington Gardens, Carlton, Nottingham, United Kingdom, NG4 1EA

Director09 June 2011Active
376, Bretch Hill, Banbury, England, OX16 0LN

Director03 March 2022Active
1, Fairfield Street, Bingham, Nottingham, England, NG13 8FB

Director08 January 2021Active
1, Fairfield Street, Bingham, Nottingham, England, NG13 8FB

Director07 January 2021Active

People with Significant Control

Mr Liam Patrick Caulfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:14, Apartment 14 Loxley Court, Nottingham, England, NG1 6FE
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
2022-06-11Dissolution

Dissolution voluntary strike off suspended.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-23Dissolution

Dissolution application strike off company.

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2022-04-29Address

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

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2022-04-29Officers

Termination director company with name termination date.

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2022-03-09Address

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

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-07Officers

Appoint person director company with name date.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-20Capital

Capital allotment shares.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-07-22Officers

Change person director company with change date.

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