Calwood Solutions Ltd

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General information

Name:

Calwood Solutions Limited

Office Address:

Jubilee House East Beach FY8 5FT Lytham St Annes

Number: 07362720

Incorporation date: 2010-09-01

Dissolution date: 2022-03-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 marks the establishment of Calwood Solutions Ltd, the firm that was situated at Jubilee House, East Beach in Lytham St Annes. It was established on 2010-09-01. Its reg. no. was 07362720 and the company post code was FY8 5FT. This firm had existed on the British market for approximately twelve years until 2022-03-08.

The following business was directed by just one managing director: Jane C., who was assigned this position in 2010.

Jane C. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jane C.

Role: Director

Appointed: 01 September 2010

Latest update: 25 August 2023

People with significant control

Jane C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 April 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 2 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 2 April 2013
Annual Accounts 7 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 7 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, March 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

HQ address,
2013

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

Accountant/Auditor,
2012

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

Accountant/Auditor,
2013

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

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