This company is commonly known as Calbeck Developments Limited. The company was founded 19 years ago and was given the registration number 05454039. The firm's registered office is in HAYWARDS HEATH. You can find them at C/o Brian Cook Associates Marine House, 151 Western Road, Haywards Heath, West Sussex. This company's SIC code is 43290 - Other construction installation.
| Name | : | CALBECK DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05454039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Brian Cook Associates Marine House, 151 Western Road, Haywards Heath, West Sussex, England, RH16 3LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Hillcrest Drive, Ashington, Pulborough, England, RH20 3LB | Secretary | 07 February 2006 | Active |
| 24, Hillcrest Drive, Ashington, Pulborough, England, RH20 3LB | Director | 07 February 2006 | Active |
| 24, Hillcrest Drive, Ashington, Pulborough, England, RH20 3LB | Director | 07 February 2006 | Active |
| Green Cottage, High Street, Ninfield, Battle, England, TN33 9JP | Director | 01 January 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 May 2005 | Active |
| 1 Hillside Road, Bexhill On Sea, TN40 2AN | Director | 07 February 2006 | Active |
| 1 Hillside Road, Bexhill On Sea, TN40 2AN | Director | 07 February 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 May 2005 | Active |
| Mr Roger William Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Hillcrest Drive, Pulborough, England, RH20 3LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Insolvency | Liquidation disclaimer notice. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-02-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-28 | Resolution | Resolution. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-02 | Address | Move registers to registered office company with new address. | Download |
| 2018-01-01 | Officers | Appoint person director company with name date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Officers | Change person director company with change date. | Download |
| 2017-05-30 | Officers | Change person secretary company with change date. | Download |
| 2017-05-30 | Officers | Change person director company with change date. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
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