UKBizDB.co.uk

CALBARRIE (CHESHIRE) LIMITED

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

This company is commonly known as Calbarrie (cheshire) Limited. The company was founded 20 years ago and was given the registration number 04949355. The firm's registered office is in NANTWICH. You can find them at April House, Wrexham Road Burland, Nantwich, Cheshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:CALBARRIE (CHESHIRE) LIMITED
Company Number:04949355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:April House, Wrexham Road Burland, Nantwich, Cheshire, CW5 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Peel Hall Lane, Ashton, Chester, CH3 8DE

Secretary31 October 2003Active
April House, Wrexham Road Burland, Nantwich, CW5 8LR

Director31 October 2003Active
April House, Wrexham Road Burland, Nantwich, CW5 8LR

Director01 December 2012Active
31, Peel Hall Lane, Ashton, Chester, CH3 8DE

Director31 October 2003Active

People with Significant Control

Mr David James Hale
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:April House, Wrexham Road, Nantwich, United Kingdom, CW5 8LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Gillan Hale
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:April House, Wrexham Road, Nantwich, United Kingdom, CW5 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-31Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Persons with significant control

Notification of a person with significant control.

Download
2017-10-27Persons with significant control

Notification of a person with significant control.

Download
2017-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Accounts

Accounts with accounts type total exemption small.

Download
2014-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-13Accounts

Accounts with accounts type total exemption small.

Download
2013-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-21Capital

Capital allotment shares.

Download
2013-10-17Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.