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CALNE AGGREGATES HOLDINGS LIMITED

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

This company is commonly known as Calne Aggregates Holdings Limited. The company was founded 12 years ago and was given the registration number 07936386. The firm's registered office is in LONDON. You can find them at Bridge House, London Bridge, London, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:CALNE AGGREGATES HOLDINGS LIMITED
Company Number:07936386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 February 2012
End of financial year:28 February 2015
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Bridge House, London Bridge, London, SE1 9QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Director18 November 2013Active
Small Holding, Abberd Lane, Abberd, Calne, SN11 8TE

Director26 March 2015Active
Small Holding, Abberd Lane, Abberd, Calne, England, SN11 8TE

Director23 November 2012Active
Small Holding, Abberd Lane, Abberd, Calne, United Kingdom, SN11 8TE

Director06 February 2012Active
Small Holding, Abberd Lane, Abberd, Calne, SN11 8TE

Director05 June 2015Active

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
2022-05-04Gazette

Gazette dissolved liquidation.

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2022-02-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-27Address

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

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2021-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-30Officers

Termination director company with name termination date.

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2021-02-12Address

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

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2021-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-01-13Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-01-11Insolvency

Liquidation disclaimer notice.

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2016-12-30Insolvency

Liquidation disclaimer notice.

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2016-12-30Address

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

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2016-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2016-12-23Resolution

Resolution.

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2016-12-07Officers

Termination director company with name termination date.

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2016-12-07Officers

Termination director company with name termination date.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-26Officers

Change person director company with change date.

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