Caldwell House Consulting Ltd. Head office in Birmingham. Check Director.

Caldwell House Consulting Ltd, Birmingham

Caldwell House Consulting Ltd is a private limited company. Situated at 44 Caldwell Road, Bordesley Green, Birmingham B9 5TQ, this 19 years old enterprise was incorporated on 2005-04-13 and is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
2 directors can be found in the company: Mohammad A. (appointed on 01 May 2007), Mahgubben B. (appointed on 13 April 2005). Moving on to the secretaries (1 in total), we can name: Mahgubben B. (appointed on 01 May 2007).

About
Name: Caldwell House Consulting Ltd
Number: 05423752
Incorporation date: 2005-04-13
End of financial year: 30 April


Address:	44 Caldwell Road Bordesley Green Birmingham B9 5TQ
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Mohammed A.

25 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	89,594	98,020	100,166	54,858	55,249	70,236	65,168	53,251	64,775	107,139	171,334	161,710
Number Shares Allotted	-	-	1	100	100	100	100	-	-	-	100	100
Total Assets Less Current Liabilities	28,283	40,226	46,503	54,328	54,101	57,958	59,723	70,508	76,517	97,275	153,808	160,963
Fixed Assets	6,231	5,976	4,856	3,642	3,580	2,936	2,408	24,975	24,619	1,328	-	-
Shareholder Funds	28,283	40,226	46,503	54,328	54,101	57,958	59,723	-	-	-	-	-
Tangible Fixed Assets	6,231	5,976	4,856	3,642	3,580	2,936	2,408	-	-	-	-	-

The target date for Caldwell House Consulting Ltd confirmation statement filing is 2024-02-17. The previous confirmation statement was submitted on 2023-02-03. The due date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, April 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 3rd Feb 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 3rd Feb 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 17th, January 2022 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 3rd Feb 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 3rd Feb 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Feb 2019 filed on: 3rd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Feb 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 3rd Feb 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 2nd, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Feb 2013: 100.00 GBP filed on: 4th, February 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 17th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 5th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 20th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 3rd Feb 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 3rd Feb 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, October 2009 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 25th, February 2009 \| accounts	Free Download (12 pages)
288a	On Wed, 4th Feb 2009 Director appointed filed on: 4th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, February 2009 \| officers	Free Download (2 pages)
288b	On Wed, 4th Feb 2009 Appointment terminated secretary filed on: 4th, February 2009 \| officers	Free Download (1 page)
288a	On Wed, 4th Feb 2009 Secretary appointed filed on: 4th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 27th, February 2008 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
288a	On Tue, 26th Apr 2005 New director appointed filed on: 26th, April 2005 \| officers	Free Download (2 pages)
288a	On Tue, 26th Apr 2005 New secretary appointed filed on: 26th, April 2005 \| officers	Free Download (2 pages)
288a	On Tue, 26th Apr 2005 New director appointed filed on: 26th, April 2005 \| officers	Free Download (2 pages)
288a	On Tue, 26th Apr 2005 New secretary appointed filed on: 26th, April 2005 \| officers	Free Download (2 pages)
288b	On Thu, 14th Apr 2005 Secretary resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
288b	On Thu, 14th Apr 2005 Director resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
288b	On Thu, 14th Apr 2005 Secretary resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
288b	On Thu, 14th Apr 2005 Director resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2005 \| incorporation	Free Download (9 pages)

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