CALROM LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
CALROM LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
CALROM LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200139. The accounts status is SMALL and accounts are next due on 31/03/2024.
CALROM LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200139. The accounts status is SMALL and accounts are next due on 31/03/2024.
CALROM LIMITED - ELLESMERE PORT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CHESTER HOUSE LLOYD DRIVE
ELLESMERE PORT
CHESHIRE
CH65 9HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WYNN EDWARDS | Mar 1965 | British | Director | 2007-04-03 | CURRENT |
ELLEN JAYNE BOND | Dec 1968 | British | Director | 2023-10-12 | CURRENT |
A.C. SECRETARIES LIMITED | Corporate Secretary | 2007-04-03 UNTIL 2007-04-03 | RESIGNED | ||
MR PETER KNOWLES TAYLOR | Jun 1952 | British | Director | 2007-04-03 UNTIL 2023-06-16 | RESIGNED |
JONATHAN EDWARD FISHER | Mar 1967 | British | Director | 2007-04-03 UNTIL 2018-01-31 | RESIGNED |
WARREN JOHN DAWS | Nov 1968 | British | Director | 2007-04-03 UNTIL 2023-06-16 | RESIGNED |
MR PETER KNOWLES TAYLOR | Jun 1952 | British | Secretary | 2007-04-03 UNTIL 2016-06-10 | RESIGNED |
MR PETER ARNOLD BESSLER | Secretary | 2016-06-10 UNTIL 2022-03-24 | RESIGNED | ||
A.C. DIRECTORS LIMITED | Corporate Director | 2007-04-03 UNTIL 2007-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calrom Management Limited | 2016-04-06 | Ellesmere Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALROM_LIMITED - Accounts | 2022-03-15 | 30-06-2021 | £109,928 Cash £104,606 equity |
CALROM_LIMITED - Accounts | 2021-03-26 | 30-06-2020 | £119,202 Cash £106,279 equity |
CALROM_LIMITED - Accounts | 2020-04-01 | 30-06-2019 | £239,154 Cash £102,818 equity |