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CALBENLOR LIMITED

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

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.

Company Information

Name:CALBENLOR LIMITED
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:
  • 47190 - Other retail sale in non-specialised stores
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Wall Hall Drive, Aldenham, Watford, United Kingdom, WD25 8BY

Director05 March 2002Active
58/60 Berners Street, London, W1P 4JS

Nominee Secretary20 February 2002Active
Pangbourne Magpie Hall Road, Bushey Heath, Watford, WD2 1NT

Secretary05 March 2002Active
256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ

Nominee Director20 February 2002Active

People with Significant Control

Mr Jerry David Lane
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2020-01-16Address

Change registered office address company with date old address new address.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-26Officers

Change person director company with change date.

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2017-04-26Officers

Termination secretary company with name termination date.

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2016-11-21Accounts

Change account reference date company previous extended.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-16Address

Change registered office address company with date old address new address.

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