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CALAGROVE LIMITED

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

This company is commonly known as Calagrove Limited. The company was founded 34 years ago and was given the registration number 02469415. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CALAGROVE LIMITED
Company Number:02469415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1990
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Richmond Avenue, Urmston, Manchester, United Kingdom, M41 0XX

Secretary07 August 2020Active
17 Richmond Avenue, Urmston, Manchester, United Kingdom, M41 0XX

Director-Active
10 Kings Drive, Heaton Moor, Stockport, SK4 4DZ

Secretary27 April 2005Active
6 Torbay Road, Chorlton, Manchester, M21 8XD

Secretary20 May 1992Active
40 Reeves Court, Salford, M5 2AE

Secretary-Active

People with Significant Control

Mr Michael Gerrard Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:17 Richmond Avenue, Urmston, Manchester, United Kingdom, M41 0XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off company.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-17Address

Change registered office address company with date old address new address.

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2022-02-28Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2021-01-13Officers

Change person secretary company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Officers

Change person director company with change date.

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2020-08-07Officers

Termination secretary company with name termination date.

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2020-08-07Officers

Appoint person secretary company with name date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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