Company NameCaulternich Bess Limited
Company StatusActive
Company Number13391528
CategoryPrivate Limited Company
Incorporation Date12 May 2021(2 years, 11 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity

Directors

Director NameJames Lawrence Perkins
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1st Floor Midland House 77 Huddersfield Road
Mirfield
West Yorkshire
WF14 8BL
Director NameThomas Samuel Pascoe Surman
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Midland House 77 Huddersfield Road
Mirfield
West Yorkshire
WF14 8BL
Director NameMr Thomas Benedict Chappell
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Midland House 77 Huddersfield Road
Mirfield
West Yorkshire
WF14 8BL
Director NameJacob William Harford Surman
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Midland House 77 Huddersfield Road
Mirfield
West Yorkshire
WF14 8BL

Location

Registered Address1st Floor Midland House
77 Huddersfield Road
Mirfield
West Yorkshire
WF14 8BL
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return14 October 2023 (6 months, 1 week ago)
Next Return Due28 October 2024 (6 months, 1 week from now)

Filing History

27 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
9 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
23 November 2022Confirmation statement made on 14 October 2022 with updates (5 pages)
1 March 2022Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 1 March 2022 (1 page)
14 October 2021Confirmation statement made on 14 October 2021 with updates (5 pages)
12 May 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-12
  • GBP .04
(15 pages)
12 May 2021Director's details changed for Thomas Benedict Chappelll on 12 May 2021 (2 pages)