CALABTREE LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG
Company number 08974413
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 April 2017 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of CALABTREE LIMITED are www.calabtree.co.uk, and www.calabtree.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Calabtree Limited is a Private Limited Company. The company registration number is 08974413. Calabtree Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Calabtree Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. The company`s financial liabilities are £78.09k. It is £65.88k against last year. The cash in hand is £3.11k. It is £-11.39k against last year. . SHELLEY, Adam Solomon is a Director of the company. Director FIELDING, Jane Margaret has been resigned. The company operates in "Accounting and auditing activities".


calabtree Key Finiance

LIABILITIES £78.09k
+539%
CASH £3.11k
-79%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHELLEY, Adam Solomon
Appointed Date: 02 April 2014
47 years old

Resigned Directors

Director
FIELDING, Jane Margaret
Resigned: 02 April 2014
Appointed Date: 02 April 2014
74 years old

Persons With Significant Control

Mr Adam Solomon Shelley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CALABTREE LIMITED Events

19 May 2017
Total exemption small company accounts made up to 31 August 2016
09 May 2017
Confirmation statement made on 2 April 2017 with updates
29 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

08 Apr 2016
Director's details changed for Mr Adam Solomon Shelley on 7 April 2016
07 Apr 2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 April 2016
...
... and 3 more events
20 Apr 2015
Current accounting period extended from 30 April 2015 to 31 August 2015
16 Jun 2014
Statement of capital following an allotment of shares on 11 June 2014
  • GBP 100

16 May 2014
Appointment of Mr Adam Shelley as a director
15 May 2014
Termination of appointment of Jane Fielding as a director
02 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALABTREE LIMITED Charges

20 May 2015
Charge code 0897 4413 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…