This company is commonly known as Calera Limited. The company was founded 21 years ago and was given the registration number 04595899. The firm's registered office is in LONDON. You can find them at 1 Approach Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CALERA LIMITED |
|---|---|---|
| Company Number | : | 04595899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Approach Road, London, SW20 8BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| End Cottage, 67 Barrow Green Road, Oxted, RH8 0NJ | Director | 20 November 2002 | Active |
| The Timbertop, 5 Silkham Road, Oxted, RH8 0NP | Secretary | 20 November 2002 | Active |
| 17-21, George Street, Croydon, United Kingdom, CR0 1LA | Corporate Secretary | 31 March 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 November 2002 | Active |
| End Cottage, 67 Barrow Green Road, Oxted, RH8 0NJ | Director | 03 December 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 November 2002 | Active |
| Mr Ian Edward Wells | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Approach Road, London, England, SW20 8BA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-01 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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