General information

Name:

Caldy Park Ltd

Office Address:

54 Boston Place London NW1 6ER

Number: 04533515

Incorporation date: 2002-09-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04533515 22 years ago, Caldy Park Limited was set up as a Private Limited Company. The business current mailing address is 54 Boston Place, London Euston. The company's SIC code is 68209 - Other letting and operating of own or leased real estate. The business most recent accounts describe the period up to Sun, 31st Jul 2022 and the most current confirmation statement was filed on Sat, 1st Apr 2023.

Gary Y. is this particular enterprise's individual director, who was designated to this position on 2002-09-12. The following limited company had been directed by Gabrielle H. up until February 2021. To help the directors in their tasks, this limited company has been utilizing the skillset of Gary Y. as a secretary since February 2021.

Gary Y. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gary Y.

Role: Secretary

Appointed: 02 February 2021

Latest update: 11 February 2024

Gary Y.

Role: Director

Appointed: 12 September 2002

Latest update: 11 February 2024

People with significant control

Gary Y.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Gabrielle H.
Notified on 12 September 2016
Ceased on 2 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 29th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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