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.
Name | : | CAULTEX TECHNOLOGY LIMITED |
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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 | : |
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Registered Address | : | C/o Atlas Consultancy Ltd, South Park, Gerrards Cross, England, SL9 8HF |
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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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Dingle, Blackpond Lane, Farnham Royal, SL2 3EA | Secretary | 29 July 2003 | Active |
Dingle, Blackpond Lane, Farnham Common, SL2 3EA | Director | 31 July 2004 | Active |
Dingle, Blackpond Lane, Farnham Royal, SL2 3EA | Director | 01 October 2002 | Active |
3a The New Broadway, Ealing, W5 5AW | Secretary | 13 October 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 October 2000 | Active |
60 Trelawney Avenue, Langley, Slough, SL3 8RW | Director | 13 October 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 October 2000 | Active |
Stephen James Clark | ||
Notified on | : | 01 July 2016 |
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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 | : |
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David Clark | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-09 | Accounts | Change account reference date company current extended. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-01 | Address | Change registered office address company with date old address new address. | Download |
2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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