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S. P. CALDERBANK LIMITED

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

This company is commonly known as S. P. Calderbank Limited. The company was founded 17 years ago and was given the registration number 05900136. The firm's registered office is in LANCASHIRE. You can find them at 322 Wigan Lane, Wigan, Lancashire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S. P. CALDERBANK LIMITED
Company Number:05900136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:322 Wigan Lane, Wigan, Lancashire, WN1 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
284 Wigan Lane, Wigan, England, WN1 2RN

Secretary09 August 2006Active
284, Wigan Lane, Wigan, England, WN1 2RN

Director09 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 August 2006Active

People with Significant Control

Mr Stephen Paul Calderbank
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:284 Wigan Lane, Wigan, England, WN1 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Change person secretary company with change date.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-09-30Officers

Change person director company with change date.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Officers

Change person director company with change date.

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