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CALCSPAR LIMITED

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

This company is commonly known as Calcspar Limited. The company was founded 8 years ago and was given the registration number 10229693. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CALCSPAR LIMITED
Company Number:10229693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2016
End of financial year:30 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary13 June 2016Active
128, City Road, London, United Kingdom, EC1V 2NX

Director13 June 2016Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director12 February 2017Active

People with Significant Control

Miss Clare Louise Cranage
Notified on:12 February 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Thomas Gray
Notified on:13 June 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Address

Default companies house service address applied officer.

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2024-05-02Address

Default companies house service address applied officer.

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2024-05-02Address

Default companies house registered office address applied.

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2022-06-15Officers

Change person secretary company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

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

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-07-14Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-04-09Officers

Termination director company with name termination date.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-02-12Officers

Appoint person director company with name date.

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2017-02-12Capital

Capital allotment shares.

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2016-10-02Accounts

Change account reference date company current extended.

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2016-06-13Incorporation

Incorporation company.

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