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CAULTEX TECHNOLOGY LIMITED

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

This company is commonly known as Caultex Technology Limited. The company was founded 23 years ago and was given the registration number 04081525. The firm's registered office is in GERRARDS CROSS. You can find them at C/o Atlas Consultancy Ltd, South Park, Gerrards Cross, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CAULTEX TECHNOLOGY LIMITED
Company Number:04081525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Atlas Consultancy Ltd, South Park, Gerrards Cross, England, SL9 8HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dingle, Blackpond Lane, Farnham Royal, SL2 3EA

Secretary29 July 2003Active
Dingle, Blackpond Lane, Farnham Common, SL2 3EA

Director31 July 2004Active
Dingle, Blackpond Lane, Farnham Royal, SL2 3EA

Director01 October 2002Active
3a The New Broadway, Ealing, W5 5AW

Secretary13 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 2000Active
60 Trelawney Avenue, Langley, Slough, SL3 8RW

Director13 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 October 2000Active

People with Significant Control

Stephen James Clark
Notified on:01 July 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:C/O Atlas Consultancy Ltd, South Park, Gerrards Cross, England, SL9 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Clark
Notified on:01 July 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:C/O Atlas Consultancy Ltd, South Park, Gerrards Cross, England, SL9 8HF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-02-09Accounts

Change account reference date company current extended.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-03-01Address

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

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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