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CALGREEN LIMITED

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

This company is commonly known as Calgreen Limited. The company was founded 51 years ago and was given the registration number 01078468. The firm's registered office is in HARROW. You can find them at Odeon House, 146 College Road, Harrow, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CALGREEN LIMITED
Company Number:01078468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Odeon House, 146 College Road, Harrow, HA1 1BH

Secretary19 January 2004Active
Odeon House, 146 College Road, Harrow, HA1 1BH

Director12 March 2003Active
4 Doncaster Gardens, Northolt, UB5 4BN

Secretary-Active
7, Panters Road, Cholsey, Wallingford, United Kingdom, OX10 9NY

Director-Active
7, Panters Road, Cholsey, Wallingford, United Kingdom, OX10 9NY

Director-Active

People with Significant Control

Mr Guy Richard Mellers
Notified on:16 February 2021
Status:Active
Date of birth:November 1969
Nationality:British
Address:Odeon House, Harrow, HA1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
David Mellers
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:Odeon House, Harrow, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Susan Mellers
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:Odeon House, Harrow, HA1 1BH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-06-10Capital

Capital name of class of shares.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-06Capital

Capital name of class of shares.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2020-06-01Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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2016-05-04Officers

Change person secretary company with change date.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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