Calsol Engineering Limited. net worth, address, company information. Free

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Calsol Engineering Limited (registration number 06039951) is a private limited company established on 2007-01-03. The firm is situated at 21 Centurion Way, Wootton Fields, Northampton, Northamptonshire NN4 6LD. Calsol Engineering Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Calsol Engineering Limited
Number	06039951
Date of Incorporation:	2007/01/03
End of financial year:	31 January
Address:	21 Centurion Way, Wootton Fields, Northampton, Northamptonshire, NN4 6LD
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Derek J. (in the company from 03 January 2007). 1 secretary is also there: Sophia J. (appointed on 03 January 2007). The official register reports 2 persons of significant control, namely: Derek J. has 1/2 or less of shares, 1/2 or less of voting rights, Sophia J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	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
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Derek J.

3 January 2017

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

Sophia J.

3 January 2017

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

Filings

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(CS01) Confirmation statement with no updates January 3, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 3, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 3, 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 23rd, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 3, 2022 filed on: 3rd, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 11th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 3, 2021 filed on: 10th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 10th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 3, 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 4th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 3, 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 3, 2018 filed on: 13th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 18th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 3, 2017 filed on: 15th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 14, 2016: 1000.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2015 filed on: 19th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 24th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 24, 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 26th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 26, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2013 filed on: 26th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 27th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 29th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 15th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2011 filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2010 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On January 24, 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (2 pages)
(363a) Period up to January 25, 2009 - Annual return with full member list filed on: 25th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2008 filed on: 16th, October 2008 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/08 from: 37 provence court, alsace park duston northampton northamptonshire NN5 6EH filed on: 17th, January 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, January 2008 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 17/01/08 from: 21 centurion way, wootton fields northampton northamptonshire NN4 6LD filed on: 17th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, January 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, January 2008 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/08 from: 37 provence court, alsace park duston northampton northamptonshire NN5 6EH filed on: 17th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/08 from: 21 centurion way, wootton fields northampton northamptonshire NN4 6LD filed on: 17th, January 2008 \| address	Free Download (1 page)
(363a) Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On January 19, 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288b) On January 19, 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2007 \| incorporation	Free Download (14 pages)

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