This company is commonly known as Calbenlor Limited. The company was founded 22 years ago and was given the registration number 04377615. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | CALBENLOR LIMITED |
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Company Number | : | 04377615 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2002 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Wall Hall Drive, Aldenham, Watford, United Kingdom, WD25 8BY | Director | 05 March 2002 | Active |
58/60 Berners Street, London, W1P 4JS | Nominee Secretary | 20 February 2002 | Active |
Pangbourne Magpie Hall Road, Bushey Heath, Watford, WD2 1NT | Secretary | 05 March 2002 | Active |
256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ | Nominee Director | 20 February 2002 | Active |
Mr Jerry David Lane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 10, Wall Hall Drive, Watford, United Kingdom, WD25 8BY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-16 | Address | Change registered office address company with date old address new address. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-26 | Officers | Change person director company with change date. | Download |
2017-04-26 | Officers | Termination secretary company with name termination date. | Download |
2016-11-21 | Accounts | Change account reference date company previous extended. | Download |
2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-16 | Address | Change registered office address company with date old address new address. | Download |
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