This company is commonly known as Calbrook Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | Unit 36 Goulds Close, Bletchley, Milton Keynes, England, MK1 1EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mill Farm, Mill Lane, Woburn Sands, Milton Keynes, England, MK17 8SP | Director | 22 October 2002 | Active |
| Talbot House 204-226 Imperial Drive, Harrow, HA2 7HH | Corporate Secretary | 22 October 2002 | Active |
| 126, Southdown Road, Harpenden, United Kingdom, AL5 1QQ | Corporate Secretary | 27 January 2009 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 October 2002 | Active |
| 7 Ridgewood Gardens, Harpenden, AL5 3NN | Director | 22 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 October 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Change person director company with change date. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-20 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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