This company is commonly known as Calborne Limited. The company was founded 15 years ago and was given the registration number 06734020. The firm's registered office is in ASCOT. You can find them at The Old Bakehouse, Course Road, Ascot, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CALBORNE LIMITED |
|---|---|---|
| Company Number | : | 06734020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Bakehouse, Course Road, Ascot, SL5 7HL | Director | 27 October 2008 | Active |
| The Old Bakehouse, Course Road, Ascot, SL5 7HL | Director | 01 December 2023 | Active |
| 5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP | Corporate Secretary | 27 October 2008 | Active |
| Lower Ground, Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Director | 27 October 2008 | Active |
| Mrs Shan Marie Roscoe | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | The Old Bakehouse, Course Road, Ascot, SL5 7HL |
| Nature of control | : |
|
| Mr Antony David Roscoe | ||
| Notified on | : | 27 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Hillcroft Crescent, London, England, W5 2SQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-24 | Capital | Capital alter shares subdivision. | Download |
| 2019-06-08 | Resolution | Resolution. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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