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CALABRESE LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 09493702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- BULLARD, Michael John, Dr
- SETCHELL, Matthew George
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-17
- Age Of Company 2015-03-17 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Octopus Administrative Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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CALABRESE LIMITED Company Description
- CALABRESE LIMITED is a ltd registered in United Kingdom with the Company reg no 09493702. Its current trading status is "live". It was registered 2015-03-17. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary.It can be contacted at 6Th Floor 33 Holborn .
Get CALABRESE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calabrese Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2015-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-01) - MR04
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cessation-of-a-person-with-significant-control (2021-07-09) - PSC07
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notification-of-a-person-with-significant-control (2021-07-09) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
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resolution (2021-07-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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accounts-with-accounts-type-small (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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appoint-corporate-director-company-with-name-date (2020-11-13) - AP02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-10) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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accounts-with-accounts-type-small (2018-04-06) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
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resolution (2016-11-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-24) - AP03
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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change-account-reference-date-company-previous-extended (2016-09-14) - AA01
keyboard_arrow_right 2015
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resolution (2015-04-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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capital-allotment-shares (2015-04-07) - SH01
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appoint-person-secretary-company-with-name-date (2015-03-23) - AP03
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incorporation-company (2015-03-17) - NEWINC
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02