opendata.bot
Company number
04222425

CALDERSTONE INVESTMENTS LIMITED

Officer · AUGUST, Dianne Vivienne Maxine and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2016.

Company details

Registered name
CALDERSTONE INVESTMENTS LIMITED
Company number
04222425
Registered office
27 New Dover Road, Canterbury, Kent, CT1 3DN
Company type
Private limited company
Incorporated on
23 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2016
Accounts — last made up to
31 Dec 2014
Confirmation statement — next due
06 Jun 2017

Officers

2 active · 5 resigned

secretary
Appointed 28/05/2002
Active
director
Appointed 28/05/2002
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 28/05/2002
director Appointed 28/05/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2005 Charge registered Legal charge
09/06/2005 Charge registered Debenture
28/05/2002 Director resigned KING, David James
28/05/2002 Director resigned BUNKER, Susan
28/05/2002 Secretary resigned KING, David James
28/05/2002 Director appointed AUGUST, Montgomery Sydney
28/05/2002 Secretary appointed AUGUST, Dianne Vivienne Maxine
23/05/2001 Corporate-nominee-director resigned RM NOMINEES LIMITED
23/05/2001 Corporate-nominee-secretary resigned RM REGISTRARS LIMITED
23/05/2001 Corporate-nominee-director appointed RM NOMINEES LIMITED
23/05/2001 Director appointed KING, David James
23/05/2001 Director appointed BUNKER, Susan
23/05/2001 Corporate-nominee-secretary appointed RM REGISTRARS LIMITED
23/05/2001 Secretary appointed KING, David James

Financial highlights

No figures could be read from the accounts filed on 15 Jul 2015. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALDERSTONE INVESTMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AC92 — restoration-order-of-court
restoration
GAZ2(A) — gazette-dissolved-voluntary
gazette
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-small
accounts
363a — legacy
annual-return
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 2 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CALDERSTONE INVESTMENTS LIMITED?
According to the official registry, the company number of CALDERSTONE INVESTMENTS LIMITED is 04222425.
Where is CALDERSTONE INVESTMENTS LIMITED registered?
The registered office is 27 New Dover Road, Canterbury, Kent, CT1 3DN.
Who runs CALDERSTONE INVESTMENTS LIMITED?
AUGUST, Dianne Vivienne Maxine is listed among the officers of CALDERSTONE INVESTMENTS LIMITED.
What is the SIC code of CALDERSTONE INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
When are the next accounts of CALDERSTONE INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2016, and the last accounts were made up to 31 December 2014.

About CALDERSTONE INVESTMENTS LIMITED (04222425)

CALDERSTONE INVESTMENTS LIMITED is a private limited company incorporated on 23 May 2001 and registered in the United Kingdom under company number 04222425. Its registered office is at 27 New Dover Road, Canterbury, Kent, CT1 3DN. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2014. 7 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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