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CALBERTO LIMITED

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

This company is commonly known as Calberto Limited. The company was founded 41 years ago and was given the registration number 01699103. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Begbies Traynor(central) Llp, 4th Floor Cathedral Buildings, Newcastle Upon Tyne, . This company's SIC code is 25620 - Machining.

Company Information

Name:CALBERTO LIMITED
Company Number:01699103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 February 1983
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Begbies Traynor(central) Llp, 4th Floor Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

Secretary28 June 2004Active
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

Director-Active
Bowes Lodge, Mainsforth Village, Ferryhill, DL17 9AA

Secretary01 January 2000Active
84 Heathmeads, Pelton, Chester Le Street, DH2 1NB

Secretary-Active

People with Significant Control

Mr Norman William Grievson
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-04Gazette

Gazette dissolved liquidation.

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2021-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-09Address

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

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2018-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-07Resolution

Resolution.

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2018-03-07Insolvency

Liquidation voluntary statement of affairs.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Capital

Capital allotment shares.

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2013-04-05Accounts

Accounts amended with made up date.

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2013-03-21Mortgage

Legacy.

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2013-03-21Mortgage

Legacy.

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2013-03-21Mortgage

Legacy.

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2013-03-21Mortgage

Legacy.

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2013-03-21Mortgage

Legacy.

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2013-02-15Accounts

Accounts with accounts type total exemption small.

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