Established in 1996, Calderwood Consultants Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Liquidation". This company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLING, Judith Ann | 01 May 2003 | - | 1 |
| WILLIAMS, Gloria Ann | 01 May 2003 | - | 1 |
| SANDERS, Robert Frank | 01 August 1996 | 19 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| RM02 - N/A | 11 July 2019 | |
| 3.6 - Abstract of receipt and payments in receivership | 11 July 2019 | |
| RM02 - N/A | 13 May 2019 | |
| RM01 - N/A | 23 April 2019 | |
| RM01 - N/A | 08 April 2019 | |
| WU07 - N/A | 29 January 2019 | |
| AD01 - Change of registered office address | 24 January 2018 | |
| WU04 - N/A | 24 January 2018 | |
| COCOMP - Order to wind up | 24 January 2018 | |
| PSC08 - N/A | 01 August 2017 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| AR01 - Annual Return | 04 July 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| AD01 - Change of registered office address | 17 September 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AD01 - Change of registered office address | 04 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363s - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363s - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 25 June 2005 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 395 - Particulars of a mortgage or charge | 28 April 2005 | |
| 363s - Annual Return | 27 July 2004 | |
| 395 - Particulars of a mortgage or charge | 20 May 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 287 - Change in situation or address of Registered Office | 31 March 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 25 September 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 363s - Annual Return | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 03 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
| 287 - Change in situation or address of Registered Office | 03 December 1996 | |
| 225 - Change of Accounting Reference Date | 03 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 287 - Change in situation or address of Registered Office | 07 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| NEWINC - New incorporation documents | 19 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 27 April 2005 | Outstanding |
N/A |
| Debenture | 26 April 2005 | Outstanding |
N/A |
| Legal charge | 14 May 2004 | Outstanding |
N/A |
