Caldy Park Limited

Caldy Park Limited,

Caldy Park Limited is a private limited company. Situated at 54 Boston Place, London, this 21 years old company was incorporated on 2002-09-12 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this firm: Gary Y. (appointed on 12 September 2002). Moving on to the secretaries (1 in total), we can name: Gary Y. (appointed on 02 February 2021).

About
Name: Caldy Park Limited
Number: 04533515
Incorporation date: 2002-09-12
End of financial year: 31 July


Address:	54 Boston Place London NW1 6ER
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Gary Y.

12 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Gabrielle H.

12 September 2016 - 2 February 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

The due date for Caldy Park Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was submitted on 2023-04-01. The deadline for the next accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Gary Y. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Gabrielle H. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 29th, April 2023 \| accounts	Free Download (5 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 29th, April 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 30th, April 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 25th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 11th, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 3rd, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 13th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Sep 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 10th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 20th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 19th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 2nd, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 26th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 3rd, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 21st, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 16th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 7th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (1 page)
363a	Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 6th, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 6th, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 1st, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 1st, June 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 17th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 17th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wed, 16th Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 12th Sep 2002. Value of each share 1 £, total number of shares: 101. filed on: 22nd, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 12th Sep 2002. Value of each share 1 £, total number of shares: 101. filed on: 22nd, October 2002 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 22nd, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 22nd, October 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 16th Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2002 \| incorporation
NEWINC	Certificate of incorporation filed on: 12th, September 2002 \| incorporation	Free Download (16 pages)

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