| Company Name | Calima Systems Limited |
|---|---|
| Directors | Carl Birkenhead and Elizabeth Jane Birkenhead |
| Company Status | Active |
| Company Number | 04297517 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2001(22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Carl Birkenhead |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 8 Devon Close Middlewich Cheshire CW10 9GT |
| Director Name | Mrs Elizabeth Jane Birkenhead |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Customer Service |
| Country of Residence | England |
| Correspondence Address | 8 Devon Close Middlewich Cheshire CW10 9GT |
| Secretary Name | Mr Carl Birkenhead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 8 Devon Close Middlewich Cheshire CW10 9GT |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 900 at £1 | Carl Birkenhead 90.00% Ordinary |
|---|---|
| 100 at £1 | Elizabeth Birkenhead 10.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 1 week from now) |
Filing History
| 8 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 26 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 20 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 3 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 10 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 November 2009 | Director's details changed for Mr Carl Birkenhead on 29 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mr Carl Birkenhead on 29 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mrs Elizabeth Birkenhead on 29 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mrs Elizabeth Birkenhead on 29 October 2009 (2 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from atlantic business centre atlantic street altrincham cheshire WA14 5NQ (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from atlantic business centre atlantic street altrincham cheshire WA14 5NQ (1 page) |
| 10 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 02/10/07; full list of members (4 pages) |
| 15 August 2008 | Return made up to 02/10/07; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 11 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 11 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: hyde park house cartwright street hyde cheshire SK14 4EH (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: hyde park house cartwright street hyde cheshire SK14 4EH (1 page) |
| 18 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 March 2004 | Return made up to 02/10/03; full list of members (7 pages) |
| 29 March 2004 | Return made up to 02/10/03; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 November 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 24 November 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 16 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Resolutions
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| 15 January 2002 | Resolutions
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| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Ad 21/11/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 14 January 2002 | Ad 21/11/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 19 November 2001 | New director appointed (2 pages) |
| 19 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2001 | New director appointed (2 pages) |
| 2 October 2001 | Incorporation (10 pages) |
| 2 October 2001 | Incorporation (10 pages) |