CALERA LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Calera Ltd

CALERA LIMITED was founded on 2002-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Calera Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CALERA LIMITED

1 Approach Road London SW20 8BA Other companies in SW20

Filing Information

Company Number		04595899
Company ID Number		04595899
Date formed		2002-11-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-01-31
Account next due		31/10/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB802773732~~

Last Datalog update:	2024-02-21 05:09:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALERA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED FINANCIAL SOLUTIONS 123 LIMITED PARK ACCOUNTS LIMITED

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Companies with same name CALERA LIMITED

The following companies were found which have the same name as CALERA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CALERA & SANPAIO TRUCKING SERVICES LLC	7520 NW 104 AVE DORAL FL 33178	Active	Company formed on the 2020-03-04
CALERA 3280 LLC	Delaware	Unknown
CALERA ACQUISITION CO	Delaware	Unknown
CALERA AFFORDABLE HOUSING LLC	Oklahoma	Unknown
Calera Auto Sales, Inc.	131 LUCAS LN MAYLENE, AL 35114	Active	Company formed on the 2002-11-07
Calera Auto Salvage, Inc.	ROUTE 2 BOX 57-C CALERA, Alabama 35040	Active	Company formed on the 1991-11-08
Calera Automotive Supply, Inc.	266 BONNIEVILLE DRIVE CALERA, AL 35040	Active	Company formed on the 1997-03-28
CALERA CANYON HEIGHTS HOMEOWNERS ASSOCIATION	California	Unknown
CALERA CANYON PARTNERS INCORPORATED	California	Unknown
CALERA CANYON LIMITED PARTNERSHIP	California	Unknown
CALERA CANYON MUTUAL WATER AND ROAD COMPANY	California	Unknown
CALERA CAPITAL MANAGEMENT LP	Delaware	Unknown
Calera Capital Investors Slp, Inc.	Delaware	Unknown
CALERA CAPITAL PARTNERS III L P	Delaware	Unknown
CALERA CAPITAL MANAGEMENT IV INC	Delaware	Unknown
CALERA CAPITAL PARTNERS IV SIDE BY SIDE	Delaware	Unknown
Calera Capital Partners IV SBS (BVI) AIV I, Ltd.		Voluntary Liquidation
Calera Capital Partners IV (BVI) AIV I, Ltd.		Voluntary Liquidation
CALERA CAPITAL INVESTORS II LLC	Delaware	Unknown
CALERA CAPITAL PARTNERS II LP	Delaware	Unknown

Company Officers of CALERA LIMITED

Current Directors

Officer	Role	Date Appointed
IAN EDWARD WELLS	Director	2002-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACCOUNTANCY SECRETARIES LIMITED	Company Secretary	2003-03-31	2012-05-01
DAVID PATRICK STEIERT	Company Secretary	2002-11-20	2003-03-31
GILLIAN WELLS	Director	2002-12-03	2003-02-28
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-11-20	2002-11-20
WATERLOW NOMINEES LIMITED	Nominated Director	2002-11-20	2002-11-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		FIRST GAZETTE notice for voluntary strike-off
2023-12-01		Application to strike the company off the register
2023-05-03		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-04-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/21 FROM C/O Abc Accountancy Business Computing Limited 1 Approach Road London SW20 8BA
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-10-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-10-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-12-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ACCOUNTANCY SECRETARIES LIMITED
2012-10-27	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/12 FROM C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon CR0 1LA United Kingdom
2011-12-19	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	20/11/10 ANNUAL RETURN FULL LIST
2010-12-13	CH04	SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY SECRETARIES LIMITED on 2010-01-01
2010-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/10 FROM C/O C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Greater London CR0 1LA
2010-10-31	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11	AR01	20/11/09 ANNUAL RETURN FULL LIST
2009-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/09 FROM C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA United Kingdom
2009-12-11	CH01	Director's details changed for Ian Edward Wells on 2009-12-11
2009-12-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY SECRETARIES LIMITED / 11/12/2009
2009-11-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-29	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-29	190	LOCATION OF DEBENTURE REGISTER
2008-12-29	353	LOCATION OF REGISTER OF MEMBERS
2008-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/2008 FROM C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED ENTERPRISE HOUSE 17-21 GEORGE STREET CROYDON SURREY CR0 1LA
2008-12-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-06-26	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-06-25	353	LOCATION OF REGISTER OF MEMBERS
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM ENTERPRISE HSE, C/O ABC ACCOUNTS BUS COMP LTD 17-21 GEORGE ST CROYDON SURREY CR0 1LA
2008-06-25	190	LOCATION OF DEBENTURE REGISTER
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-18	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-18	190	LOCATION OF DEBENTURE REGISTER
2006-12-18	353	LOCATION OF REGISTER OF MEMBERS
2006-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/06 FROM: C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED ENTERPRISE HOUSE, 17-21 GEORGE STREET, CROYDON, SURREY CR0 1LA
2006-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/05 FROM: C/O ABC ACCOUNT BUS COMPUTING ENTERPRISE HSE 17-21 GEORGE ST, CROYDON SURREY CR0 1LA
2005-12-20	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-20	190	LOCATION OF DEBENTURE REGISTER
2005-12-20	353	LOCATION OF REGISTER OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-13	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-08	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-05-28	288b	SECRETARY RESIGNED
2003-05-28	288a	NEW SECRETARY APPOINTED
2003-03-21	288b	DIRECTOR RESIGNED
2002-12-31	ELRES	S366A DISP HOLDING AGM 03/12/02
2002-12-31	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2002-12-31	ELRES	S386 DISP APP AUDS 03/12/02
2002-12-31	88(2)R	AD 03/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-11-26	288a	NEW SECRETARY APPOINTED
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-26	288b	DIRECTOR RESIGNED
2002-11-26	288b	SECRETARY RESIGNED
2002-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CALERA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALERA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CALERA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-02-01	£ 22,284

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALERA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 4,411
Current Assets	2012-02-01	£ 17,781
Debtors	2012-02-01	£ 13,370
Fixed Assets	2012-02-01	£ 5,496
Shareholder Funds	2012-02-01	£ 993
Tangible Fixed Assets	2012-02-01	£ 5,496

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CALERA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALERA LIMITED

Trademarks

We have not found any records of CALERA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALERA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CALERA LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CALERA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALERA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALERA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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