Caultex Technology Limited

General information

Name:

Caultex Technology Ltd

Office Address:

C/o Atlas Consultancy Ltd South Park SL9 8HF Gerrards Cross

Number: 04081525

Incorporation date: 2000-10-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04081525 24 years ago, Caultex Technology Limited is categorised as a Private Limited Company. The business active registration address is C/o Atlas Consultancy Ltd, South Park Gerrards Cross. The enterprise's declared SIC number is 62090 - Other information technology service activities. Caultex Technology Ltd reported its account information for the financial period up to 2023-04-30. The business most recent annual confirmation statement was submitted on 2022-10-02.

In order to satisfy the customers, the following company is being controlled by a unit of two directors who are David C. and Stephen C.. Their support has been of crucial importance to this company for twenty years. In order to provide support to the directors, this company has been utilizing the skills of Stephen C. as a secretary since 2003.

Executives who control the firm include: David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen C. 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

David C.

Role: Director

Appointed: 31 July 2004

Latest update: 19 March 2024

Stephen C.

Role: Secretary

Appointed: 29 July 2003

Latest update: 19 March 2024

Stephen C.

Role: Director

Appointed: 01 October 2002

Latest update: 19 March 2024

People with significant control

David C.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen C.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 10 November 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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