OpenCompanies

Kaltz Ltd

Company number
04047102
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2000
Nature of business
Other publishing activities

Registered office

2nd Floor St. Georges House
2 St George's Road
Bolton
BL1 2EN

Officers

NameRoleAppointedResigned
RICHARDS, Charlie Secretary 18 Jul 2017
RICHARDS, Charles Douglas Hugh Director 4 Aug 2000
WAI-MING CHEUNG, Julian Director 22 Oct 2017 26 Oct 2026
GRUNDY, Jonathan James Secretary 4 Aug 2000 18 Jul 2017
GRUNDY, Jonathan James Director 4 Aug 2000 18 Jul 2017
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Aug 2000 4 Aug 2000
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 4 Aug 2000 4 Aug 2000

Control

NameNature of controlNotifiedCeased
Mr Charles Douglas Hugh Richards Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2016
Mr Jonathan Grundy Ownership Of Shares 25 To 50 Percent 4 Aug 2016 18 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £161,506 - 15
31 Dec 2023 £225,881 - 15
31 Dec 2022 - - -
31 Aug 2021 £259,526 - 18
31 Aug 2020 £182,257 £4,234 18
31 Aug 2019 £178,618 - 23
31 Aug 2018 £189,291 - 30
31 Aug 2017 £256,467 - 29
31 Aug 2016 £78,277 - -
31 Aug 2015 £80,348 £5,025 -
31 Aug 2014 £95,548 £41,424 -
31 Aug 2013 £123,382 £20,376 -
31 Aug 2012 £125,745 £46,255 -
31 Aug 2011 £311,090 £35,531 -
31 Aug 2010 £382,475 £46,092 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -

Connections

Directors’ other companies

Data