Caltech Properties Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". Caltech Properties Ltd has 2 directors listed as Caldecourt, Linda Jean, Crispo, Franco at Companies House. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDECOURT, Linda Jean | 16 October 2003 | 31 December 2014 | 1 |
| CRISPO, Franco | 28 November 2000 | 16 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 29 November 2017 | |
| AD01 - Change of registered office address | 27 March 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 01 December 2015 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| TM02 - Termination of appointment of secretary | 04 February 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 05 December 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AD01 - Change of registered office address | 17 April 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| AD01 - Change of registered office address | 05 April 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| RESOLUTIONS - N/A | 19 October 2009 | |
| SH01 - Return of Allotment of shares | 19 October 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 December 2006 | |
| 353 - Register of members | 29 December 2006 | |
| 287 - Change in situation or address of Registered Office | 29 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2006 | |
| 363a - Annual Return | 28 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 September 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363a - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 395 - Particulars of a mortgage or charge | 30 March 2004 | |
| 395 - Particulars of a mortgage or charge | 13 March 2004 | |
| 363a - Annual Return | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363a - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 17 August 2002 | |
| 395 - Particulars of a mortgage or charge | 25 July 2002 | |
| 363a - Annual Return | 04 December 2001 | |
| 225 - Change of Accounting Reference Date | 10 September 2001 | |
| 395 - Particulars of a mortgage or charge | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 287 - Change in situation or address of Registered Office | 19 December 2000 | |
| MEM/ARTS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| 123 - Notice of increase in nominal capital | 11 December 2000 | |
| CERTNM - Change of name certificate | 06 December 2000 | |
| NEWINC - New incorporation documents | 16 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 2004 | Fully Satisfied |
N/A |
| Debenture | 12 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 21 February 2001 | Fully Satisfied |
N/A |
