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CALABAY ENVIRONMENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calabay Environmental Limited. The company was founded 19 years ago and was given the registration number 05452386. The firm's registered office is in SURBITON. You can find them at 1 Hill Crescent, , Surbiton, Surrey. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CALABAY ENVIRONMENTAL LIMITED
Company Number:05452386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:1 Hill Crescent, Surbiton, Surrey, KT5 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Gander Green Lane, Sutton, England, SM1 2EG

Director13 May 2005Active
1, Hill Crescent, Surbiton, England, KT5 8DP

Secretary13 May 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary13 May 2005Active
1, Hill Crescent, Surbiton, KT5 8DP

Director13 May 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director13 May 2005Active

People with Significant Control

Mr Graham Conibear
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:19, Gander Green Lane, Sutton, England, SM1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Conibear
Notified on:01 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:1, Hill Crescent, Surbiton, KT5 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2024-01-13Confirmation statement

Confirmation statement with no updates.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-01-30Miscellaneous

Legacy.

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2020-01-30Miscellaneous

Legacy.

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2020-01-30Miscellaneous

Legacy.

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2020-01-13Capital

Capital allotment shares.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2019-02-04Officers

Change person director company with change date.

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2019-01-22Officers

Termination director company with name termination date.

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2019-01-22Persons with significant control

Cessation of a person with significant control.

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2019-01-22Officers

Termination secretary company with name termination date.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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