Caultex Technology Ltd

About

Registered Number: 04081525
Date of Incorporation: 02/10/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: C/O Atlas Consultancy Ltd, South Park, Gerrards Cross, SL9 8HF,

 

Caultex Technology Ltd was founded on 02 October 2000 and are based in Gerrards Cross, it's status is listed as "Active". There are 4 directors listed as Clark, David, Clark, Stephen James, Lawrence, Anthony Robert, Lawrence, Martin James for this company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, David 31 July 2004 - 1
CLARK, Stephen James 01 October 2002 - 1
LAWRENCE, Martin James 13 October 2000 31 July 2004 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Anthony Robert 13 October 2000 29 July 2003 1

Filing History

Document Type Date
AA - Annual Accounts 26 November 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 06 October 2017
AD01 - Change of registered office address 01 March 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 04 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 24 November 2010
AA - Annual Accounts 13 December 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 21 November 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 12 October 2006
287 - Change in situation or address of Registered Office 12 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 02 June 2005
RESOLUTIONS - N/A 14 October 2004
363s - Annual Return 14 October 2004
169 - Return by a company purchasing its own shares 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
287 - Change in situation or address of Registered Office 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
AA - Annual Accounts 13 May 2003
287 - Change in situation or address of Registered Office 19 March 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
363s - Annual Return 23 October 2002
AA - Annual Accounts 19 February 2002
225 - Change of Accounting Reference Date 05 February 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 11 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
225 - Change of Accounting Reference Date 09 January 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
287 - Change in situation or address of Registered Office 18 October 2000
NEWINC - New incorporation documents 02 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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