About

Registered Number: 01698285
Date of Incorporation: 10/02/1983 (38 years and 4 months ago)
Company Status: Active
Registered Address: 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ,

 

Based in Colchester, Caulfield Contractors Ltd was established in 1983, it has a status of "Active". The companies directors are listed as Caulfield, Marie Teresa, Caulfield, Vivian Jean, Caulfield, Francis Patrick, Caulfield, Francis Xavier, Caulfield, Oliver. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAULFIELD, Francis Patrick N/A 17 July 2015 1
CAULFIELD, Francis Xavier N/A 17 July 2015 1
CAULFIELD, Oliver N/A 12 April 2006 1
Secretary Name Appointed Resigned Total Appointments
CAULFIELD, Marie Teresa 12 April 2006 17 July 2015 1
CAULFIELD, Vivian Jean N/A 12 April 2006 1

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/05/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/04/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/04/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/03/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/03/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/03/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/07/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/07/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/07/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/07/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 30/07/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/07/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/07/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 27/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 16/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 28/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 04/02/2009 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2006 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 08/06/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/05/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/05/2006 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 02/05/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/05/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/05/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 29/01/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2004 00:00:00?.ToLongDateString()
363s - Annual Return 13/11/2003 00:00:00?.ToLongDateString()
363s - Annual Return 24/03/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/06/2002 00:00:00?.ToLongDateString()
363s - Annual Return 10/04/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2002 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13/07/2001 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/06/2001 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/06/2001 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04/06/2001 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 04/06/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/02/2000 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/1999 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/1998 00:00:00?.ToLongDateString()
363s - Annual Return 26/01/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/12/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/1996 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/1996 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/02/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/1995 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/1994 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/1993 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/1992 00:00:00?.ToLongDateString()
363s - Annual Return 27/10/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/1991 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/1990 00:00:00?.ToLongDateString()
363 - Annual Return 19/12/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/1989 00:00:00?.ToLongDateString()
363 - Annual Return 21/11/1989 00:00:00?.ToLongDateString()
363 - Annual Return 11/07/1989 00:00:00?.ToLongDateString()
288 - N/A 28/02/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/1988 00:00:00?.ToLongDateString()
PUC 2 - N/A 26/09/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/1988 00:00:00?.ToLongDateString()
363 - Annual Return 23/08/1988 00:00:00?.ToLongDateString()
363 - Annual Return 29/04/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/1987 00:00:00?.ToLongDateString()
363 - Annual Return 17/06/1987 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 2012 Outstanding

N/A

Legal charge 27 October 2010 Outstanding

N/A

Debenture 18 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.