CALSHIRE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 04533920
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of CALSHIRE LIMITED are www.calshire.co.uk, and www.calshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Calshire Limited is a Private Limited Company. The company registration number is 04533920. Calshire Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Calshire Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £3.78k. It is £-0.24k against last year. And the total assets are £0k, which is £0k against last year. DALY, Peter Robert Bingham is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Web portals".


calshire Key Finiance

LIABILITIES £3.78k
-7%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
DALY, Peter Robert Bingham
Appointed Date: 18 September 2002
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 June 2010
Appointed Date: 04 June 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 December 2006
Appointed Date: 06 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 January 2006
Appointed Date: 09 December 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 October 2004
Appointed Date: 19 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Peter Robert Bingham Daly
Notified on: 12 September 2016
66 years old
Nature of control: Has significant influence or control

CALSHIRE LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
29 Jun 2015
Micro company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 35 more events
24 Sep 2002
New director appointed
17 Sep 2002
Registered office changed on 17/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
12 Sep 2002
Incorporation

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