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G. & B. CALDERBANK CONSULTANTS LIMITED

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

This company is commonly known as G. & B. Calderbank Consultants Limited. The company was founded 22 years ago and was given the registration number 04234172. The firm's registered office is in ASHBOURNE. You can find them at 42 Tutbury Hollow, , Ashbourne, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:G. & B. CALDERBANK CONSULTANTS LIMITED
Company Number:04234172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:42 Tutbury Hollow, Ashbourne, England, DE6 1TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Tutbury Hollow, Ashbourne, England, DE6 1TD

Secretary13 June 2001Active
42, Tutbury Hollow, Ashbourne, England, DE6 1TD

Director13 June 2001Active
42, Tutbury Hollow, Ashbourne, England, DE6 1TD

Director13 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 June 2001Active

People with Significant Control

Mr Graham Robert Calderbank
Notified on:01 May 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:42, Tutbury Hollow, Ashbourne, England, DE6 1TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Officers

Change person secretary company with change date.

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2017-12-15Address

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

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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