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CALBY LTD

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

This company is commonly known as Calby Ltd. The company was founded 11 years ago and was given the registration number 08505471. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALBY LTD
Company Number:08505471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director26 April 2013Active

People with Significant Control

Ms Patricia Ann Petrou
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-26Dissolution

Dissolution application strike off company.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-06Officers

Change person director company with change date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Address

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

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-09-11Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-19Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-07Accounts

Accounts with accounts type dormant.

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2014-10-07Gazette

Gazette filings brought up to date.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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