CALMBUCKLE LIMITED
Non-Trading
General Information
NAME
CALMBUCKLE LIMITED
COMPANY NUMBER
01753586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/09/1983
(41 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4NF
196 New Kings Road
LONDON
SW6 4NF
1a Woodhurst Road
Acton
London
W3 6SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary C/O URANG PROPERTY MANAGEMENT LIMITED (932066412) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALMBUCKLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALMBUCKLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALMBUCKLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/1991 - Present (33 years and 3 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2002 - Present (22 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
C/O URANG PROPERTY MANAGEMENT LIMITED 18/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
Director: 03/09/1991 - 11/07/1992 (10 months) Secretary: 03/09/1991 - 11/07/1992 (10 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
03/09/1991 - Present (33 years and 3 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary C/O URANG PROPERTY MANAGEMENT LIMITED (932066412) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 01/02/2024 | HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (918217904) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 02/06/2022 | Valerie Warrender (907265055) has left the board |
| 15/10/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | Neil Edgar (915740579) has left the board |
| 04/04/2018 | New Board Member Neil Edgar (911161888) Appointed |
| 23/12/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 11/10/2016 | HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (921480906) has left the board |
| 11/10/2016 | New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (918217904) Appointed |
| 05/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (921480906) Appointed |
| 27/09/2016 | James Douglas Thornton (918270928) has left the board |
| 07/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 11/11/2013 | Neil Edgar (915740582) has left the board |
| 11/11/2013 | New Company Secretary James Douglas Thornton (918270928) Appointed |
| 11/11/2013 | Change in Reg. Office |
| 14/09/2013 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 26/09/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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