Caldervale Forge Works Limited

Company Name	Caldervale Forge Works Limited
Company Status	Dissolved
Company Number	06879796
Category	Private Limited Company
Incorporation Date	17 April 2009(15 years ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Name	Sunstar International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Surinder Singh Aujla
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(5 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Farm Hill Avenue Rochester Kent ME2 3RS

Director Name	Mrs Mary Elizabeth Haselden
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Leith Park Road Gravesend Kent DA12 1LW

Contact

Website	delta-international.co.uk
Telephone	0161 7854940
Telephone region	Manchester

Location

Registered Address	31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Shareholders

100 at £1	Delta Richmond Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,407
Cash	£134
Current Liabilities	£22,432

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 May 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
1 December 2017	Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 1 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
11 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
11 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
15 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom (1 page)
15 May 2013	Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom (1 page)
15 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 March 2013	Company name changed sunstar international LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution (3 pages)
7 March 2013	Company name changed sunstar international LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution (3 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010	Appointment of Mr Surinder Singh Aujla as a director (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
4 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Registered office address changed from Hazledene Leith Park Road Gravesend Kent DA12 1LW on 4 May 2010 (1 page)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Registered office address changed from Hazledene Leith Park Road Gravesend Kent DA12 1LW on 4 May 2010 (1 page)
4 May 2010	Appointment of Mr Surinder Singh Aujla as a director (2 pages)
4 May 2010	Termination of appointment of Mary Haselden as a director (1 page)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
4 May 2010	Registered office address changed from Hazledene Leith Park Road Gravesend Kent DA12 1LW on 4 May 2010 (1 page)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Termination of appointment of Mary Haselden as a director (1 page)
17 April 2009	Incorporation (19 pages)
17 April 2009	Incorporation (19 pages)

Caldervale Forge Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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