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THE CALF COMPANY (EUROPE) LIMITED

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

This company is commonly known as The Calf Company (europe) Limited. The company was founded 15 years ago and was given the registration number 06595688. The firm's registered office is in WINSFORD. You can find them at Unit 4, Lime House Road One, Winsford Industrial Estate, Winsford, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:THE CALF COMPANY (EUROPE) LIMITED
Company Number:06595688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Unit 4, Lime House Road One, Winsford Industrial Estate, Winsford, England, CW7 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 27, Road One, Winsford Industrial Estate, Winsford, England, CW7 3QG

Secretary16 May 2008Active
Unit 4, Lime House, Road One, Winsford Industrial Estate, Winsford, England, CW7 3QG

Director16 May 2008Active

People with Significant Control

Mrs Jacqueline Barrow
Notified on:17 August 2022
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 4, Lime House, Road One, Winsford, England, CW7 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Barrow
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Unit 4, Lime House, Road One, Winsford, England, CW7 3QG
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 (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
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-07-29Address

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

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-22Gazette

Gazette filings brought up to date.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-21Gazette

Gazette notice compulsory.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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