This company is commonly known as Calbarrie Compliance Services Limited. The company was founded 15 years ago and was given the registration number 06727566. The firm's registered office is in CHELTENHAM. You can find them at Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire. This company's SIC code is 43210 - Electrical installation.
Name | : | CALBARRIE COMPLIANCE SERVICES LIMITED |
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Company Number | : | 06727566 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire, GL51 9NN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN | Secretary | 01 January 2014 | Active |
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN | Director | 01 January 2014 | Active |
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN | Director | 20 June 2022 | Active |
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN | Secretary | 20 October 2008 | Active |
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN | Director | 20 October 2008 | Active |
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN | Director | 20 October 2008 | Active |
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN | Director | 20 October 2008 | Active |
Calbarrie Compliance Services Trust Limited | ||
Notified on | : | 21 June 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Barrington House, Kingsditch Lane, Cheltenham, England, GL51 9NN |
Nature of control | : |
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Mr Paul Steven Roberts | ||
Notified on | : | 17 June 2022 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Address | : | Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type full. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-30 | Accounts | Change account reference date company current shortened. | Download |
2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Resolution | Resolution. | Download |
2022-06-27 | Incorporation | Memorandum articles. | Download |
2022-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-20 | Officers | Appoint person director company with name date. | Download |
2022-06-20 | Officers | Termination director company with name termination date. | Download |
2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-03 | Officers | Termination director company with name termination date. | Download |
2021-04-20 | Capital | Capital cancellation shares. | Download |
2021-04-20 | Capital | Capital return purchase own shares. | Download |
2021-02-24 | Officers | Change person director company with change date. | Download |
2021-02-24 | Officers | Change person director company with change date. | Download |
2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-21 | Officers | Termination director company with name termination date. | Download |
2020-12-16 | Capital | Capital alter shares subdivision. | Download |
2020-12-16 | Resolution | Resolution. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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