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CALSERV LIMITED

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

This company is commonly known as Calserv Limited. The company was founded 22 years ago and was given the registration number 04379449. The firm's registered office is in WARWICKSHIRE. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CALSERV LIMITED
Company Number:04379449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Florin Place, Hillmorton, Rugby, CV21 4ED

Secretary22 February 2002Active
7, Florin Place, Hillmorton, Rugby, CV21 4ED

Director22 February 2002Active
7 Florin Place, Rugby, CV21 4ED

Director01 January 2008Active
7 Florin Place, Hillmorton, Rugby, CV21 4ED

Director22 February 2002Active
123 The Severn, Daventry, NN11 4QT

Director01 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 February 2002Active

People with Significant Control

Mr Nigel Stewart Crabb
Notified on:01 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:7, Florin Place, Rugby, England, CV21 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Patricia Crabb
Notified on:01 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:7, Florin Place, Rugby, England, CV21 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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