CALDERWOOD COMPUTING LIMITED - STEVENAGE


Company Profile Company Filings

Overview

CALDERWOOD COMPUTING LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
CALDERWOOD COMPUTING LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179255. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

CALDERWOOD COMPUTING LIMITED - STEVENAGE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM MUSSELWHITE Nov 1953 British Director 1996-03-28 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-03-28 UNTIL 1996-03-28 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2007-05-23 UNTIL 2008-09-01 RESIGNED
DR HEATHER MARY DEEGAN British Director 1996-03-28 UNTIL 2007-05-23 RESIGNED
DR HEATHER MARY DEEGAN British Secretary 1996-03-28 UNTIL 2007-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Malcolm James Musselwhite 2016-04-06 11/1953 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-17 31-01-2023 54,546 Cash 1,221 equity
Calderwood Computing Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £69,706 Cash £13,071 equity
Calderwood Computing Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-01-2021 £91,168 Cash £50,373 equity
Calderwood Computing Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-01-2020 £113,409 Cash £87,642 equity
Calderwood Computing Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £114,742 Cash £118,673 equity
Calderwood Computing Limited - Accounts to registrar (filleted) - small 18.2 2018-10-12 31-01-2018 £136,975 Cash £122,720 equity
Calderwood Computing Limited - Accounts to registrar - small 17.2 2017-10-21 31-01-2017 £138,431 Cash £127,930 equity
Calderwood Computing Limited - Abbreviated accounts 16.1 2016-10-27 31-01-2016 £138,534 Cash £133,996 equity
Calderwood Computing Limited - Limited company - abbreviated - 11.9 2015-10-22 31-01-2015 £139,415 Cash £135,098 equity

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