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CALRATE LIMITED

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

This company is commonly known as Calrate Limited. The company was founded 30 years ago and was given the registration number 02878078. The firm's registered office is in BODMIN. You can find them at Lanuah Treskilling, Luxulyan, Bodmin, Cornwall. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALRATE LIMITED
Company Number:02878078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1993
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lanuah Treskilling, Luxulyan, Bodmin, Cornwall, PL30 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lanuah, Treskilling, Luxulyan, Bodmin, PL30 5EL

Secretary19 December 1993Active
Lanuah, Treskilling, Luxulyan, Bodmin, PL30 5EL

Director19 December 1993Active
Lanuah, Treskilling, Luxulyan, Bodmin, PL30 5EL

Director09 December 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 December 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 December 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 December 1993Active

People with Significant Control

Mr Charles Michael Burgan
Notified on:06 December 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Lanuah, Treskilling, Bodmin, PL30 5EL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (7 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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-19Dissolution

Dissolution application strike off company.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-01-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts amended with made up date.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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2011-12-14Annual return

Annual return company with made up date full list shareholders.

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