About

Registered Number: 06716319
Date of Incorporation: 06/10/2008 (11 years and 6 months ago)
Company Status: Active
Registered Address: Intec, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FG

 

Having been setup in 2008, Caulmert Ltd are based in Bangor in Gwynedd. Caulmert Ltd has 8 directors listed as Caulfield, Michael Peter, Jones, Howard, Milne, Donna Louise, Strickland, Asa Kolmert, Clark, Jonathan Richard, Kolmert Strickland, Åsa Katarina, Dr, Smith, Allan Shaun, Strickland, Asa Katarina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAULFIELD, Michael Peter 06 October 2008 - 1
JONES, Howard 10 October 2009 - 1
MILNE, Donna Louise 01 March 2014 - 1
CLARK, Jonathan Richard 01 September 2009 01 March 2014 1
KOLMERT STRICKLAND, Åsa Katarina, Dr 01 November 2011 17 January 2015 1
SMITH, Allan Shaun 01 March 2014 24 October 2016 1
STRICKLAND, Asa Katarina 06 October 2008 10 October 2009 1
Secretary Name Appointed Resigned Total Appointments
STRICKLAND, Asa Kolmert 10 October 2009 17 January 2015 1

Filing History

Document Type Date
CS01 - N/A 09 October 2019
CH01 - Change of particulars for director 05 February 2019
MR04 - N/A 05 February 2019
MR01 - N/A 13 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 13 September 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 03 May 2017
TM01 - Termination of appointment of director 21 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 January 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 06 November 2015
CH01 - Change of particulars for director 06 November 2015
AA - Annual Accounts 13 April 2015
TM01 - Termination of appointment of director 16 March 2015
TM02 - Termination of appointment of secretary 16 March 2015
SH01 - Return of Allotment of shares 11 March 2015
SH03 - Return of purchase of own shares 11 March 2015
RESOLUTIONS - N/A 20 February 2015
AR01 - Annual Return 17 November 2014
SH01 - Return of Allotment of shares 15 July 2014
SH01 - Return of Allotment of shares 08 May 2014
SH01 - Return of Allotment of shares 18 March 2014
TM01 - Termination of appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
SH06 - Notice of cancellation of shares 21 January 2014
SH03 - Return of purchase of own shares 21 January 2014
RESOLUTIONS - N/A 12 December 2013
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 08 October 2012
SH06 - Notice of cancellation of shares 04 July 2012
SH03 - Return of purchase of own shares 04 July 2012
RESOLUTIONS - N/A 22 June 2012
SH06 - Notice of cancellation of shares 20 February 2012
SH03 - Return of purchase of own shares 20 February 2012
RESOLUTIONS - N/A 30 January 2012
AA - Annual Accounts 14 December 2011
AP01 - Appointment of director 02 November 2011
AR01 - Annual Return 17 October 2011
CH03 - Change of particulars for secretary 16 October 2011
AD01 - Change of registered office address 16 October 2011
SH01 - Return of Allotment of shares 18 September 2011
SH01 - Return of Allotment of shares 29 August 2011
AA - Annual Accounts 03 December 2010
SH01 - Return of Allotment of shares 22 November 2010
AR01 - Annual Return 24 October 2010
CH03 - Change of particulars for secretary 24 October 2010
SH01 - Return of Allotment of shares 09 June 2010
RESOLUTIONS - N/A 26 March 2010
CC04 - Statement of companies objects 26 March 2010
SH08 - Notice of name or other designation of class of shares 26 March 2010
SH01 - Return of Allotment of shares 02 December 2009
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
MG01 - Particulars of a mortgage or charge 03 November 2009
AA - Annual Accounts 31 October 2009
AA01 - Change of accounting reference date 31 October 2009
AP01 - Appointment of director 15 October 2009
TM01 - Termination of appointment of director 15 October 2009
AD01 - Change of registered office address 15 October 2009
AP03 - Appointment of secretary 13 October 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
NEWINC - New incorporation documents 06 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2018 Outstanding

N/A

Debenture 23 October 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.