Company information:
Calderdale Geoscience Limited (No: 05100722)
Address: EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Status: Active
Incorporated: 13-Apr-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DAVID MELNYK ( DOB: Dec-1953 From: Apr-2004 )
Current Director: JO PRIGMORE ( DOB: Mar-1969 From: Mar-2016 )
Current Secretary: DAVID MELNYK ( DOB: Dec-1953 From: Mar-2007 )
Resigned Director: MICHAEL DEMPSEY ( DOB: Jan-1945 From: Apr-2004 To: Nov-2015 )
Resigned Director: MARK ROBERT HOLLIDAY ( DOB: May-1968 From: Mar-2016 To: Apr-2022 )
Resigned Director: CHARLES PETER WOOD ( From: Apr-2004 To: Mar-2016 )
Resigned Secretary: MICHAEL DEMPSEY ( DOB: Jan-1945 From: Apr-2004 To: Mar-2007 )
Persons of Significant Control:
Erc Equipoise Ltd, 6th Floor Stephenson House, 2 Cherry Orchard Road, Croydon, Surrey, CR0 6BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-29)
Mr David Melnyk, 6th Floor Stephenson House, 2 Cherry Orchard Road, Croydon, Surrey, CR0 6BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Jo Prigmore, 6th Floor Stephenson House, 2 Cherry Orchard Road, Croydon, Surrey, CR0 6BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 77,139 | 88,035 | 104,263 | 127,705 | 148,101 | 183,965 | 224,027 | 77139.0,0.0,88035.0,104263.0,127705.0,148101.0,183965.0,224027.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,393 | 2,626 | 3,014 | 2,591 | 2,628 | 2,767 | 0.0,0.0,2393.0,2626.0,3014.0,2591.0,2628.0,2767.0 | ||
| Net current assets (liabilities) | 60,454 | 75,048 | 72,180 | 82,611 | 97,985 | 125,204 | 60454.0,75048.0,72180.0,82611.0,97985.0,125204.0,0.0,0.0 | ||
| Net assets (liabilities) | 60,454 | 75,048 | 72,180 | 82,611 | 97,985 | 125,204 | 60454.0,75048.0,72180.0,82611.0,97985.0,125204.0,0.0,0.0 | ||
| Equity / share capital and reserves | 60,454 | 75,048 | 72,180 | 82,611 | 97,985 | 125,204 | 156,399 | 195,346 | 60454.0,75048.0,72180.0,82611.0,97985.0,125204.0,156399.0,195346.0 |