Company number 09449483
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 39 HIGH STREET, ORPINGTON, KENT, BR6 0JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 August 2016 with updates; Company name changed protomould development company LIMITED\certificate issued on 11/08/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-08-10
. The most likely internet sites of CALMORE CONSTRUCTION COMPANY LIMITED are www.calmoreconstructioncompany.co.uk, and www.calmore-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Calmore Construction Company Limited is a Private Limited Company.
The company registration number is 09449483. Calmore Construction Company Limited has been working since 19 February 2015.
The present status of the company is Active. The registered address of Calmore Construction Company Limited is 39 High Street Orpington Kent Br6 0je. The company`s financial liabilities are £7.52k. It is £7.52k against last year. The cash in hand is £21.58k. It is £21.58k against last year. And the total assets are £57.11k, which is £57.11k against last year. MOORE, David Martin is a Director of the company. Director ELVER, Roy has been resigned. The company operates in "Other business support service activities n.e.c.".
calmore construction company Key Finiance
LIABILITIES
£7.52k
CASH
£21.58k
TOTAL ASSETS
£57.11k
All Financial Figures
Current Directors
Resigned Directors
Director
ELVER, Roy
Resigned: 10 August 2015
Appointed Date: 19 February 2015
72 years old
Persons With Significant Control
Mr David Martin Moore
Notified on: 9 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CALMORE CONSTRUCTION COMPANY LIMITED Events
01 Oct 2016
Total exemption small company accounts made up to 28 February 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Aug 2015
Company name changed protomould development company LIMITED\certificate issued on 11/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-10
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Appointment of Mr David Martin Moore as a director on 10 August 2015
10 Aug 2015
Termination of appointment of Roy Elver as a director on 10 August 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
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MODEL ARTICLES ‐
Model articles adopted