| Company Name | Caldare House Limited |
|---|---|
| Director | Darren Leslie Bull |
| Company Status | Active |
| Company Number | 00463167 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1949(74 years, 9 months ago) |
| Previous Name | Essex Calculating Service Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Darren Leslie Bull |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 May 1991(42 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Haynes Road Hornchurch Essex RM11 2HS |
| Director Name | Mrs Edana Elizabeth Bull |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(42 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 19 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Haynes Road Hornchurch Essex RM11 2HS |
| Secretary Name | Mrs Edana Elizabeth Bull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(42 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 19 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Haynes Road Hornchurch Essex RM11 2HS |
Location
| Registered Address | 1 St Peters Road Braintree Essex CM7 9AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Darren Leslie Bull 75.00% Ordinary |
|---|---|
| 1.5k at £1 | Executors Of Edana Elizabeth Bull 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,756 |
| Cash | £75,602 |
| Current Liabilities | £45,798 |
Accounts
| Latest Accounts | 31 December 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (8 months, 2 weeks from now) |
Charges
| 18 December 1967 | Delivered on: 5 January 1968 Persons entitled: The United Friendly Insurance Co. LTD. Classification: Further charge Secured details: £13000. Particulars: 144, 146, & 152 high rd., Chadwell heath, essex. Outstanding |
|---|---|
| 28 September 1961 | Delivered on: 4 October 1961 Persons entitled: The United Friendly Insurance Co LTD Classification: Legal charge Secured details: £3000. Particulars: 144 high road, chadwell heath, essex. Outstanding |
| 22 August 1958 | Delivered on: 26 August 1958 Persons entitled: The United Friendly Insurance Co LTD Classification: Legal charge Secured details: Sterling pounds 4955. Particulars: 146 high road (or 146 woodlands parade) chadwell heath, essex, and 152 high road chadwell heath essex. Outstanding |
| 23 August 1950 | Delivered on: 9 September 1950 Persons entitled: Leeds Permanent Building Society Classification: Mortgage Secured details: 1875 & further advances. Particulars: 152, high road, chadwell heath, essex. Outstanding |
| 14 July 1950 | Delivered on: 28 July 1950 Persons entitled: J W Rees. Classification: Debenture Secured details: £325. Particulars: 1 comptometer calculating machine no J302717.1 Comptometer calcualting machine no 60752. 1 sunlock calculating machine 912/f/17902. Outstanding |
| 29 June 1949 | Delivered on: 5 July 1949 Persons entitled: G S Gurth Classification: Debenture Secured details: Sterling pounds 200. Particulars: 1.Comptometer calculating machine no 60752 1 sunlock calculating machine no 912/s/7541 1 sunlock calculating machine no 912/s/7996. Outstanding |
Filing History
| 16 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 7 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 7 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 June 2015 | Termination of appointment of Edana Elizabeth Bull as a director on 19 February 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Edana Elizabeth Bull as a director on 19 February 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Edana Elizabeth Bull as a secretary on 19 February 2015 (1 page) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Termination of appointment of Edana Elizabeth Bull as a secretary on 19 February 2015 (1 page) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 May 2011 | Director's details changed for Darren Leslie Bull on 30 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Director's details changed for Darren Leslie Bull on 30 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Edana Elizabeth Bull on 30 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Edana Elizabeth Bull on 30 May 2011 (2 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
| 4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 June 2009 | Return made up to 31/05/09; no change of members (10 pages) |
| 17 June 2009 | Return made up to 31/05/09; no change of members (10 pages) |
| 1 July 2008 | Return made up to 31/05/08; full list of members (7 pages) |
| 1 July 2008 | Return made up to 31/05/08; full list of members (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 June 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 20 June 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 28 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 May 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 June 2001 | Return made up to 31/05/01; full list of members
|
| 14 June 2001 | Return made up to 31/05/01; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members
|
| 8 June 2000 | Return made up to 31/05/00; full list of members
|
| 27 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 4 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 8 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 8 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 31 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 24 March 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 24 March 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 1 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 1 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |