CALMBUCKLE LIMITED
Overview
| Company Name | CALMBUCKLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01753586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALMBUCKLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALMBUCKLE LIMITED located?
| Registered Office Address | C/O Urang Property Management Ltd 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALMBUCKLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALMBUCKLE LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for CALMBUCKLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Urang on Aug 02, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Feb 14, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Urang as a secretary on Mar 18, 2024 | 2 pages | AP04 | ||
Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on Mar 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 196 New Kings Road London SW6 4NF on Jan 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 14, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 14, 2022 | 3 pages | AA | ||
Termination of appointment of Valerie Warrender as a director on May 27, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 14, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Neil Edgar as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 14, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 14, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 14, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 14, 2017 | 2 pages | AA | ||
Director's details changed for Valerie Warrender on Nov 17, 2017 | 2 pages | CH01 | ||
Director's details changed for Ms Louise Potts on Nov 17, 2017 | 2 pages | CH01 | ||
Who are the officers of CALMBUCKLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O URANG PROPERTY MANAGEMENT LIMITED | Secretary | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England |
| 320664120002 | ||||||||||
| HAMILTON, Jean Donaldson | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | Accounts Clerk | 16391000001 | ||||||||
| POTTS, Louise | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | Corrs Manager | 86777710002 | ||||||||
| EDGAR, Neil | Secretary | Castle Gate Castle Street SG14 1HD Hertford Unit 3 England | 157405820001 | |||||||||||
| GOLDBERG, Lawrence, Dr | Secretary | 1 Woodhurst Road W3 6SS London | British | Medical Doctor | 16390990001 | |||||||||
| GOLDBERG, Lawrence, Dr | Secretary | 1 Woodhurst Road W3 6SS London | British | Medical Doctor | 16390990001 | |||||||||
| MACKINNON, Tim | Secretary | 1a Woodhurst Road Acton W3 6SS London | British | Software Engineer | 50121260001 | |||||||||
| THORNTON, James Douglas | Secretary | Castle Gate Castle Street SG14 1HD Hertford Unit 3 England | 182709280001 | |||||||||||
| WRIGHT, Stephen David | Secretary | 1 Woodhurst Road W3 6SS London | British | 16390980001 | ||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| EDGAR, Neil | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | Scotland | British | Director | 111618880003 | ||||||||
| GOLDBERG, Lawrence, Dr | Director | 1 Woodhurst Road W3 6SS London | British | Medical Doctor | 16390990001 | |||||||||
| JONES, Gaynor | Director | 23 Wells House Road NW10 6ED London | British | Clerk | 57211910001 | |||||||||
| KERSTEIN, Helen | Director | 1 Woodhurst Road W3 6SS London | British | Tour Operator | 32221400001 | |||||||||
| LENNOX, Richard Alexander | Director | 1 Woodhurst Road Acton W3 6SS London | British | Advertising | 16391010001 | |||||||||
| MACKINNON, Tim | Director | 1a Woodhurst Road Acton W3 6SS London | United Kingdom | British | Software Engineer | 50121260001 | ||||||||
| MERCHANT, Roy John | Director | 1c Woodhurst Road Acton W3 6SS London | British | Sound Engineer | 55669510001 | |||||||||
| WARRENDER, Valerie | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | Tv Production Designer | 72650550001 | ||||||||
| WRIGHT, Stephen David | Director | 1 Woodhurst Road W3 6SS London | British | Chartered Accountant | 16390980001 |
What are the latest statements on persons with significant control for CALMBUCKLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0