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CALBARRIE COMPLIANCE SERVICES LIMITED

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

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.

Company Information

Name:CALBARRIE COMPLIANCE SERVICES LIMITED
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:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire, GL51 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN

Secretary01 January 2014Active
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN

Director01 January 2014Active
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN

Director20 June 2022Active
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN

Secretary20 October 2008Active
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN

Director20 October 2008Active
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN

Director20 October 2008Active
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN

Director20 October 2008Active

People with Significant Control

Calbarrie Compliance Services Trust Limited
Notified on:21 June 2022
Status:Active
Country of residence:England
Address:Barrington House, Kingsditch Lane, Cheltenham, England, GL51 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Paul Steven Roberts
Notified on:17 June 2022
Status:Active
Date of birth:March 1969
Nationality:British
Address:Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN
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
2023-12-19Accounts

Accounts with accounts type full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Change account reference date company current shortened.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-06-27Resolution

Resolution.

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2022-06-27Incorporation

Memorandum articles.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-06-20Officers

Appoint person director company with name date.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-20Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-03Officers

Termination director company with name termination date.

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2021-04-20Capital

Capital cancellation shares.

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2021-04-20Capital

Capital return purchase own shares.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person director company with change date.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-01-21Officers

Termination director company with name termination date.

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2020-12-16Capital

Capital alter shares subdivision.

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2020-12-16Resolution

Resolution.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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