Caldbeck Oakes Ltd, Chippenham
Caldbeck Oakes Ltd is a private limited company. Situated at 2 Hardenhuish Lane, Chippenham SN14 6HR, the aforementioned 11 years old firm was incorporated on 2013-01-15 and is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122).1 director can be found in the firm: Edmund M. (appointed on 15 January 2013).
| About | |
|---|---|
| Name: Caldbeck Oakes Ltd | |
| Number: 08361430 | |
| Incorporation date: 2013-01-15 | |
| End of financial year: 31 January |
| Address: |
2 Hardenhuish Lane Chippenham SN14 6HR |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities |
Company staff
People with significant control
Edmund M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine M.
6 April 2016 - 28 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 20,700 | 18,606 | 42,093 | 20,993 | 23,028 | 12,429 | 10,670 | 10,868 | 68,892 | 121,873 |
| Fixed Assets | 922 | 858 | 1,123 | 923 | 1,286 | 853 | 462 | 205 | 127 | 145 |
| Total Assets Less Current Liabilities | 17,482 | 9,965 | 31,693 | 18,113 | 21,052 | 11,619 | 10,771 | 8,993 | 52,878 | 101,647 |
| Number Shares Allotted | 1 | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 17,482 | 9,924 | 31,693 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 922 | 858 | 1,123 | - | - | - | - | - | - | - |
The due date for Caldbeck Oakes Ltd confirmation statement filing is 2024-01-29. The most current one was submitted on 2023-01-15. The deadline for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up until 31 January 2023.
2 persons of significant control are reported in the Companies House, namely: Edmund M. who owns over 3/4 of shares, 3/4 to full of voting rights. Catherine M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Tue, 28th Mar 2017 filed on: 26th, January 2023 | persons with significant control |
Free Download
(2 pages)
|
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