CALRATE LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL30 5EL
Company number 02878078
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address LANUAH TRESKILLING, LUXULYAN, BODMIN, CORNWALL, PL30 5EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALRATE LIMITED are www.calrate.co.uk, and www.calrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Par Rail Station is 3.3 miles; to St Austell Rail Station is 3.5 miles; to Roche Rail Station is 3.8 miles; to Bodmin Parkway Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calrate Limited is a Private Limited Company. The company registration number is 02878078. Calrate Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Calrate Limited is Lanuah Treskilling Luxulyan Bodmin Cornwall Pl30 5el. The company`s financial liabilities are £3.1k. It is £2.16k against last year. The cash in hand is £8.76k. It is £1.42k against last year. And the total assets are £8.76k, which is £-2.69k against last year. BURGAN, Alison Mary is a Secretary of the company. BURGAN, Alison Mary is a Director of the company. BURGAN, Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


calrate Key Finiance

LIABILITIES £3.1k
+229%
CASH £8.76k
+19%
TOTAL ASSETS £8.76k
-24%
All Financial Figures

Current Directors

Secretary
BURGAN, Alison Mary
Appointed Date: 19 December 1993
Director
BURGAN, Alison Mary
Appointed Date: 19 December 1993
69 years old
Director
BURGAN, Charles
Appointed Date: 09 December 1993
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 06 December 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1993
Appointed Date: 06 December 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 06 December 1993

Persons With Significant Control

Mr Charles Michael Burgan
Notified on: 6 December 2016
72 years old
Nature of control: Has significant influence or control

CALRATE LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 450
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
18 Jan 1994
Director resigned;new director appointed
18 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1994
Registered office changed on 18/01/94 from: 33 crwys road cardiff CF2 4YF
18 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1993
Incorporation

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