CALFORD SEADEN (HEALTH & SAFETY) LIMITED
Active - Accounts Filed
General Information
NAME
CALFORD SEADEN (HEALTH & SAFETY) LIMITED
COMPANY NUMBER
03028351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/03/1995
(29 years and 8 months old)
WEBSITE
www.calfordseaden.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/03/1995
10/03/1995
CALFORD SEADEN (SAFETY CONSULTANTS) LIMITED
KENT
BR6 0JX
Telephone: 08009978896
TPS: No
St John's House 1A Knoll Rise
Orpington
Kent
BR6 0JX
Telephone: 888222
St Johns House
1a Knoll Rise
Orpington
Kent
BR6 0JX
Telephone: 888222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 04/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALFORDSEADEN LLP | Active - Accounts Filed | View Report |
| CALFORD SEADEN (HEALTH & SAFETY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Neil Edward Hebberts (912046911) has left the board |
| 04/04/2024 | Jose Luis Parody (908325423) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALFORD SEADEN (HEALTH & SAFETY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALFORD SEADEN (HEALTH & SAFETY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALFORD SEADEN (HEALTH & SAFETY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2004 - Present (20 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2004 - Present (20 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2006 - Present (18 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 04/03/2024 | Confirmation Statement (CS01) | other | |
| 22/11/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2023 | Termination of appointment of director (TM01) | officers | |
| 04/04/2023 | Termination of appointment of director (TM01) | officers | |
| 04/04/2023 | Appointment of director (AP01) | officers | |
| 04/04/2023 | Appointment of director (AP01) | officers | |
| 14/03/2023 | Confirmation Statement (CS01) | other | |
| 15/12/2022 | Annual Accounts. (AA) | accounts | |
| 07/04/2022 | Termination of appointment of director (TM01) | officers | |
| 15/03/2022 | Confirmation Statement (CS01) | other | |
| 03/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/03/2022 | Notice of individual person PSC (PSC01) | other | |
| 29/11/2021 | Annual Accounts. (AA) | accounts | |
| 26/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 03/06/2021 | Change of director’s details (CH01) | officers | |
| 03/06/2021 | Confirmation Statement (CS01) | other | |
| 19/02/2021 | Annual Accounts. (AA) | accounts | |
| 27/11/2020 | Change of secretary’s details (CH03) | officers | |
| 27/11/2020 | Appointment of director (AP01) | officers | |
| 26/11/2020 | Termination of appointment of director (TM01) | officers | |
| 26/11/2020 | Termination of appointment of director (TM01) | officers | |
| 26/11/2020 | Termination of appointment of director (TM01) | officers | |
| 26/11/2020 | Change of director’s details (CH01) | officers | |
| 26/11/2020 | Change of director’s details (CH01) | officers | |
| 26/11/2020 | Appointment of director (AP01) | officers | |
| 26/11/2020 | Change of director’s details (CH01) | officers | |
| 13/03/2020 | Termination of appointment of director (TM01) | officers | |
| 13/03/2020 | Confirmation Statement (CS01) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 14/03/2019 | Appointment of director (AP01) | officers | |
| 14/03/2019 | Appointment of director (AP01) | officers | |
| 14/03/2019 | Confirmation Statement (CS01) | other | |
| 31/12/2018 | Annual Accounts. (AA) | accounts | |
| 08/03/2018 | Confirmation Statement (CS01) | other | |
| 02/01/2018 | Annual Accounts. (AA) | accounts | |
| 08/11/2017 | Termination of appointment of director (TM01) | officers | |
| 17/03/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 10/03/2016 | Termination of appointment of director (TM01) | officers | |
| 10/03/2016 | Annual Return (AR01) | returns | |
| 08/01/2016 | Annual Accounts. (AA) | accounts | |
| 16/03/2015 | Termination of appointment of director (TM01) | officers | |
| 16/03/2015 | Annual Return (AR01) | returns | |
| 18/12/2014 | Annual Accounts. (AA) | accounts | |
| 05/03/2014 | Annual Return (AR01) | returns | |
| 03/12/2013 | Annual Accounts. (AA) | accounts | |
| 09/07/2013 | Termination of appointment of secretary (TM02) | officers | |
| 09/07/2013 | Appointment of secretary (AP03) | officers | |
| 08/07/2013 | Appointment of director (AP01) | officers | |
| 05/04/2013 | Appointment of director (AP01) | officers | |
| 05/03/2013 | Annual Return (AR01) | returns | |
| 19/10/2012 | Termination of appointment of director (TM01) | officers | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 16/08/2012 | Appointment of director (AP01) | officers | |
| 03/04/2012 | Termination of appointment of director (TM01) | officers | |
| 03/04/2012 | Termination of appointment of director (TM01) | officers | |
| 07/03/2012 | Annual Return (AR01) | returns | |
| 20/02/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/12/2011 | Annual Accounts. (AA) | accounts | |
| 10/03/2011 | Annual Return (AR01) | returns | |
| 29/12/2010 | Annual Accounts. (AA) | accounts | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Annual Return (AR01) | returns | |
| 12/03/2010 | Termination of appointment of director (TM01) | officers | |
| 14/01/2010 | Annual Accounts. (AA) | accounts | |
| 22/09/2009 | Annual Return. (363A) | returns | |
| 17/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/09/2009 | Annual Return. (363A) | returns | |
| 16/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/02/2009 | Annual Accounts. (AA) | accounts | |
| 03/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/12/2007 | Annual Accounts. (AA) | accounts | |
| 06/06/2007 | Annual Return. (363S) | returns | |
| 12/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2007 | Annual Accounts. (AA) | accounts | |
| 12/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2006 | Annual Return. (363S) | returns | |
| 06/10/2005 | Annual Accounts. (AA) | accounts | |
| 29/03/2005 | Annual Return. (363S) | returns | |
| 22/10/2004 | Annual Accounts. (AA) | accounts | |
| 20/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2004 | Annual Return. (363S) | returns | |
| 04/02/2004 | Annual Accounts. (AA) | accounts | |
| 24/03/2003 | Annual Return. (363S) | returns | |
| 05/03/2003 | Annual Accounts. (AA) | accounts | |
| 29/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/03/2002 | Annual Return. (363S) | returns | |
| 07/01/2002 | Annual Accounts. (AA) | accounts | |
| 30/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/03/2001 | Annual Return. (363S) | returns | |
| 11/12/2000 | Annual Accounts. (AA) | accounts | |
| 31/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2000 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALFORDSEADEN LLP | Active - Accounts Filed | View Report |
| CALFORD SEADEN (HEALTH & SAFETY) LIMITED | Active - Accounts Filed | View Report |
| KNOLL RISE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Neil Edward Hebberts (912046911) has left the board |
| 04/04/2024 | Jose Luis Parody (908325423) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 06/04/2023 | Terence Patrick Keech (914895971) has left the board |
| 06/04/2023 | Jeremy Anthony Harrod (907433888) has left the board |
| 06/04/2023 | New Board Member Jonathan Paul Harris (930753664) Appointed |
| 06/04/2023 | New Board Member Christopher Nicholas Marien (930753705) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | Andrew John Shearman (910112770) has left the board |
| 01/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Ben Furr (921771030) Appointed |
| 18/03/2019 | New Board Member Alex Burton (925634479) Appointed |
| 05/01/2019 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 10/11/2017 | Christopher Willis (914177007) has left the board |
| 23/03/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 14/03/2016 | Stephen William Cotterell (904254871) has left the board |
| 13/01/2016 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | David John Metcalf (909060640) has left the board |
| 23/12/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 11/07/2013 | New Company Secretary Paul Miller (917965458) Appointed |
| 10/07/2013 | New Board Member Nigel Alan Franklin (917963119) Appointed |
| 16/04/2013 | New Board Member Terence Patrick Keech (914895971) Appointed |
| 16/04/2013 | Terry Keech (917722325) has left the board |
| 09/04/2013 | New Board Member Terry Keech (917722325) Appointed |
| 09/03/2013 | New Confirmation Statement filed |
| 23/10/2012 | Terence Bartholomew (913769467) has left the board |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Christopher Joseph Edwards (927702637) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Michael William Anderson (925216495) Appointed |
| 19/01/1970 | New Accounts filed |
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