Caldy Avenue 1967 Limited is a private limited company registered at 7 Caldy Avenue, Connah's Quay, Deeside CH5 4UA. Its total net worth is valued to be around 1 pound, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2014-07-07, this 9-year-old company is run by 1 director.
Director Christina W., appointed on 07 July 2014.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-07-07 and the deadline for the subsequent filing is 2024-07-21. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 7 Caldy Avenue |
| Office Address2 | Connah's Quay |
| Town | Deeside |
| Post code | CH5 4UA |
| Country of origin | United Kingdom |
| Registration Number | 09117953 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 07 July 2014
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Christina W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christina W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Christina W.
| Notified on | 4 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christina W.
| Notified on | 7 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 7 Caldy Avenue Connah's Quay Deeside Clwyd CH5 4UA on 3rd April 2024 to 136 Mold Road Connah's Quay Flintshire CH5 4QP filed on: 3rd, April 2024 |
address | Free Download (1 page) |
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