Company NameDJ Caulfield Consultancy Limited
Company StatusActive
Company Number08896454
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Donald Caulfield
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Chorley Road
Swinton
Manchester
M27 4AA
Director NameMrs Susan Caulfield
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(1 year, 8 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Satinwood Close
Ashton-In-Makerfield
Wigan
WN4 9NL
Director NameMiss Vicky Louise Caulfield
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(5 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Satinwood Close
Ashton-In-Makerfield
Wigan
WN4 9NL

Location

Registered Address89 Chorley Road
Swinton
Manchester
M27 4AA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Donald Caufield
60.00%
Ordinary
40 at £1Susan Caufield
40.00%
Ordinary

Financials

Year2014
Net Worth£4,280
Cash£2,922
Current Liabilities£6,546

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return14 February 2024 (2 months, 1 week ago)
Next Return Due28 February 2025 (10 months, 1 week from now)

Filing History

12 February 2021Total exemption full accounts made up to 28 February 2020 (5 pages)
25 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 28 February 2019 (5 pages)
19 September 2019Appointment of Miss Vicky Louise Caulfield as a director on 1 September 2019 (2 pages)
26 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 28 February 2018 (5 pages)
2 March 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
3 October 2017Director's details changed for Mr Donald Caulfield on 2 October 2017 (2 pages)
3 October 2017Director's details changed for Mr Donald Caulfield on 2 October 2017 (2 pages)
3 October 2017Director's details changed for Mrs Susan Caulfield on 2 October 2017 (2 pages)
3 October 2017Change of details for Mr Donald Caulfield as a person with significant control on 2 October 2017 (2 pages)
3 October 2017Change of details for Mr Donald Caulfield as a person with significant control on 2 October 2017 (2 pages)
3 October 2017Director's details changed for Mrs Susan Caulfield on 2 October 2017 (2 pages)
3 October 2017Change of details for Mr Donald Caulfield as a person with significant control on 2 October 2017 (2 pages)
3 October 2017Change of details for Mr Donald Caulfield as a person with significant control on 2 October 2017 (2 pages)
3 October 2017Change of details for Mr Donald Caulfield as a person with significant control on 2 October 2017 (2 pages)
3 October 2017Change of details for Mr Donald Caulfield as a person with significant control on 2 October 2017 (2 pages)
24 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
17 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
22 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
17 November 2015Appointment of Mrs Susan Caulfield as a director on 1 November 2015 (2 pages)
17 November 2015Appointment of Mrs Susan Caulfield as a director on 1 November 2015 (2 pages)
17 November 2015Appointment of Mrs Susan Caulfield as a director on 1 November 2015 (2 pages)
3 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(3 pages)
19 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(3 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)