About

Registered Number: 04585956
Date of Incorporation: 08/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Ebblecombe House Stratford Tony Road, Coombe Bissett, Salisbury, SP5 4JZ

 

Having been setup in 2002, Caulkhead Investments Ltd have registered office in Salisbury, it's status is listed as "Active". This business has one director. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Frances Helen 09 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 29 July 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 25 October 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 05 October 2014
AD01 - Change of registered office address 13 April 2014
AR01 - Annual Return 08 November 2013
CH01 - Change of particulars for director 08 November 2013
CH01 - Change of particulars for director 08 November 2013
CH03 - Change of particulars for secretary 08 November 2013
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 21 September 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 12 November 2012
SH01 - Return of Allotment of shares 07 May 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 05 December 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 23 October 2006
395 - Particulars of a mortgage or charge 23 December 2005
363a - Annual Return 14 November 2005
AA - Annual Accounts 19 October 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 23 July 2004
AAMD - Amended Accounts 22 April 2004
AA - Annual Accounts 31 January 2004
CERTNM - Change of name certificate 30 January 2004
363s - Annual Return 21 November 2003
287 - Change in situation or address of Registered Office 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
225 - Change of Accounting Reference Date 20 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 21 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.