Calidad Solutions Limited

General information

Name:

Calidad Solutions Ltd

Office Address:

139 Percy Road TW2 6JE Twickenham

Number: 05911530

Incorporation date: 2006-08-21

Dissolution date: 2023-09-26

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Calidad Solutions came into being in 2006 as a company enlisted under no 05911530, located at TW2 6JE Twickenham at 139 Percy Road. Its last known status was dissolved. Calidad Solutions had been operating offering its services for seventeen years.

Taking into consideration this specific firm's directors directory, there were two directors: Mary W. and Ross W..

Executives who had significant control over the firm were: Ross W. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Mary W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mary W.

Role: Director

Appointed: 21 August 2006

Latest update: 21 July 2023

Mary W.

Role: Secretary

Appointed: 21 August 2006

Latest update: 21 July 2023

Ross W.

Role: Director

Appointed: 21 August 2006

Latest update: 21 July 2023

People with significant control

Ross W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mary W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 04 September 2023
Confirmation statement last made up date 21 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15 April 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts 12 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 12 March 2013
Annual Accounts 6 December 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, September 2023
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2013 - 2012

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014 - 2016

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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