CALCARIS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 05782480
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Micro company accounts made up to 30 June 2016; Director's details changed for Susan Glaske on 12 September 2016. The most likely internet sites of CALCARIS LIMITED are www.calcaris.co.uk, and www.calcaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calcaris Limited is a Private Limited Company. The company registration number is 05782480. Calcaris Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Calcaris Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. The company`s financial liabilities are £104.92k. It is £-2.38k against last year. And the total assets are £128.16k, which is £1.44k against last year. GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. GLASKE, Susan is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director PIETSCH, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".


calcaris Key Finiance

LIABILITIES £104.92k
-3%
CASH n/a
TOTAL ASSETS £128.16k
+1%
All Financial Figures

Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 12 September 2016
Director
GLASKE, Susan
Appointed Date: 01 February 2010
43 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 12 September 2016
Appointed Date: 18 April 2006
Director
PIETSCH, Christine
Resigned: 01 February 2010
Appointed Date: 18 April 2006
77 years old

Persons With Significant Control

Piralu Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

CALCARIS LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
30 Mar 2017
Micro company accounts made up to 30 June 2016
12 Sep 2016
Director's details changed for Susan Glaske on 12 September 2016
12 Sep 2016
Director's details changed for Susan Glaske on 12 September 2016
12 Sep 2016
Appointment of Ga Secretarial Service Limited as a secretary on 12 September 2016
...
... and 23 more events
30 Oct 2007
Total exemption small company accounts made up to 30 June 2006
13 Sep 2007
Accounting reference date shortened from 31/12/06 to 30/06/06
25 May 2007
Return made up to 18/04/07; full list of members
08 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
18 Apr 2006
Incorporation

Similar Companies

CALCARIA STOVES LIMITED CALCARIA VETERINARY PRACTICE LTD CALCARIUS LIMITED CALCAS LIMITED CALCASIEU LTD CALCAST ASSOCIATES LIMITED CALCAST LIMITED