About

Registered Number: 04127481
Date of Incorporation: 19/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 1 Trinity Enterprise Centre, Ironworks Road, Barrow-In-Furness, LA14 2PN,

 

Caldew Consulting Ltd was founded on 19 December 2000, it's status at Companies House is "Active". The business has 5 directors listed as Graham, Peter Nigel, Ritch, Anya Natalie Graham, Graham, Colleen, Graham, Colleen, Graham, Peter Nigel. Currently we aren't aware of the number of employees at the Caldew Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RITCH, Anya Natalie Graham 14 September 2008 - 1
GRAHAM, Colleen 01 April 2015 31 December 2019 1
GRAHAM, Peter Nigel 19 December 2000 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Peter Nigel 31 December 2019 - 1
GRAHAM, Colleen 19 December 2000 31 December 2019 1

Filing History

Document Type Date
AP03 - Appointment of secretary 21 April 2020
TM02 - Termination of appointment of secretary 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 02 January 2019
AD01 - Change of registered office address 16 May 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 20 December 2017
PSC04 - N/A 20 December 2017
CH01 - Change of particulars for director 19 December 2017
PSC04 - N/A 19 December 2017
AA - Annual Accounts 17 May 2017
AD01 - Change of registered office address 21 December 2016
CS01 - N/A 21 December 2016
CH01 - Change of particulars for director 21 December 2016
CH01 - Change of particulars for director 19 December 2016
CH01 - Change of particulars for director 19 December 2016
CH03 - Change of particulars for secretary 19 December 2016
CH01 - Change of particulars for director 19 December 2016
CH01 - Change of particulars for director 19 December 2016
CH01 - Change of particulars for director 19 December 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 10 June 2015
AP01 - Appointment of director 21 April 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 20 December 2010
CH01 - Change of particulars for director 20 December 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 02 March 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2009
363a - Annual Return 22 December 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 16 June 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 05 January 2001
287 - Change in situation or address of Registered Office 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
NEWINC - New incorporation documents 19 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.