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 - ELLESMERE PORT

This company is listed in the following categories:
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

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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

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