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CALBROOK LIMITED

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

This company is commonly known as Calbrook Limited. The company was founded 22 years ago and was given the registration number 04569988. The firm's registered office is in MILTON KEYNES. You can find them at Unit 36 Goulds Close, Bletchley, Milton Keynes, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALBROOK LIMITED
Company Number:04569988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 36 Goulds Close, Bletchley, Milton Keynes, England, MK1 1EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Farm, Mill Lane, Woburn Sands, Milton Keynes, England, MK17 8SP

Director22 October 2002Active
Talbot House 204-226 Imperial Drive, Harrow, HA2 7HH

Corporate Secretary22 October 2002Active
126, Southdown Road, Harpenden, United Kingdom, AL5 1QQ

Corporate Secretary27 January 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 October 2002Active
7 Ridgewood Gardens, Harpenden, AL5 3NN

Director22 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 October 2002Active

People with Significant Control

Mr Thomas Hammon
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:German
Country of residence:England
Address:Unit 36, Goulds Close, Milton Keynes, England, MK1 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Izabelle Barbara Hammon
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:South African
Country of residence:England
Address:Unit 35, Goulds Close, Bletchley, Milton Keynes, England, MK1 1EQ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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