CALABON LIMITED - PORTSMOUTH
Overview
CALABON LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Dissolved - no longer trading.
CALABON LIMITED was incorporated 49 years ago on 19/08/1974 and has the registered number: 01181146. The accounts status is TOTAL EXEMPTION SMALL.
CALABON LIMITED was incorporated 49 years ago on 19/08/1974 and has the registered number: 01181146. The accounts status is TOTAL EXEMPTION SMALL.
CALABON LIMITED - PORTSMOUTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 29/02/2016 |
Registered Office
KKM BUILDINGS OLD RESERVOIR ROAD
PORTSMOUTH
HAMPSHIRE
PO6 1SU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYN FRANCES PLACE | Sep 1962 | British | Director | 2007-06-05 | CURRENT |
MR ANDREW MARK PLACE | Nov 1960 | British | Director | 2007-06-05 | CURRENT |
ROSIE ANN MATCHAN | Jun 1968 | British | Director | 2007-06-05 | CURRENT |
MR KEVIN LEONARD MATCHAN | May 1966 | British | Director | 2007-06-05 | CURRENT |
MRS LYN FRANCES PLACE | Sep 1962 | British | Secretary | 1993-12-06 | CURRENT |
JOHN GRAHAM ROBERTS | May 1945 | British | Director | 1991-07-19 UNTIL 1994-02-09 | RESIGNED |
PETER LEONARD DAVIS MATCHAN | May 1938 | British | Director | 1991-07-19 UNTIL 2007-06-05 | RESIGNED |
ALAN BOSWELL | Oct 1958 | British | Director | 1994-02-09 UNTIL 1999-09-13 | RESIGNED |
MRS FRANCES GAIL MATCHAN | Secretary | 1991-07-19 UNTIL 1993-12-06 | RESIGNED | ||
NICHOLAS ADRIAAN VON RUBEN | Oct 1953 | British | Director | 1994-02-09 UNTIL 1999-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Closure (Uk) Limited | 2016-04-06 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calabon Limited - Accounts to registrar - small 17.2 | 2017-07-25 | 28-02-2017 | £25,147 Cash £24,212 equity |
Calabon Limited - Abbreviated accounts 16.1 | 2016-12-01 | 29-02-2016 | £1,270 Cash £45,373 equity |
Calabon Limited - Limited company - abbreviated - 11.6 | 2015-10-13 | 28-02-2015 | £548 Cash £71,172 equity |