This company is commonly known as Calmbau Limited. The company was founded 7 years ago and was given the registration number 10394522. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | CALMBAU LIMITED |
|---|---|---|
| Company Number | : | 10394522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2016 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United Kingdom, HA8 7EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Oaklands Road, Hanwell, London, United Kingdom, W7 2DU | Director | 21 November 2016 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 26 September 2016 | Active |
| Mr James Bernard O'Flynn | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB |
| Nature of control | : |
|
| Woodberry Secretarial Limited | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st, Floor, Finchley, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Mr Bernard O'Flynn | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Churchill House, C/O Cogent Accountants, Mill Hill, United Kingdom, NW7 2AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-02-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Officers | Change person director company with change date. | Download |
| 2019-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-09 | Officers | Change person director company with change date. | Download |
| 2017-02-09 | Officers | Change person director company with change date. | Download |
| 2016-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-21 | Officers | Termination director company with name termination date. | Download |
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