CALARUS LTD
BRISTOL

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Company number 05616918
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 6 BEACONSFIELD ROAD, CLIFTON, BRISTOL, BS8 2TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 4 . The most likely internet sites of CALARUS LTD are www.calarus.co.uk, and www.calarus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Calarus Ltd is a Private Limited Company. The company registration number is 05616918. Calarus Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Calarus Ltd is 6 Beaconsfield Road Clifton Bristol Bs8 2ts. . THOMAS, Phillip James Ansley is a Secretary of the company. THOMAS, Phillip James Ansley is a Director of the company. THOMAS, Susan Carys is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Phillip James Ansley
Appointed Date: 12 December 2005

Director
THOMAS, Phillip James Ansley
Appointed Date: 12 December 2005
74 years old

Director
THOMAS, Susan Carys
Appointed Date: 12 December 2005
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2005
Appointed Date: 09 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Phillip James Ansley Thomas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Carys Thomas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALARUS LTD Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4

18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4

...
... and 22 more events
21 Dec 2005
Ad 12/12/05--------- £ si 1@1=1 £ ic 1/2
21 Dec 2005
New secretary appointed;new director appointed
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
09 Nov 2005
Incorporation