CALCOT SERVICES FOR CHILDREN LIMITED
READING

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Company number 05957737
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address C/O HAINES WATTS ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Pond View Wokingham Road Hurst Berkshire RG10 0SB United Kingdom to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 2 March 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Harvinder Singh as a director on 2 November 2016. The most likely internet sites of CALCOT SERVICES FOR CHILDREN LIMITED are www.calcotservicesforchildren.co.uk, and www.calcot-services-for-children.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Calcot Services For Children Limited is a Private Limited Company. The company registration number is 05957737. Calcot Services For Children Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Calcot Services For Children Limited is C O Haines Watts Advantage 87 Castle Street Reading Berkshire United Kingdom Rg1 7sn. . SINGH, Harvinder is a Secretary of the company. SINGH, Harvinder is a Director of the company. SINGH, Sukhbir is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SINGH, Harvinder
Appointed Date: 05 October 2006

Director
SINGH, Harvinder
Appointed Date: 02 November 2016
57 years old

Director
SINGH, Sukhbir
Appointed Date: 05 October 2006
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mrs Harvinder Singh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sukhbir Singh Ba Hons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCOT SERVICES FOR CHILDREN LIMITED Events

02 Mar 2017
Registered office address changed from Pond View Wokingham Road Hurst Berkshire RG10 0SB United Kingdom to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 2 March 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Appointment of Mrs Harvinder Singh as a director on 2 November 2016
21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Jun 2016
Registered office address changed from Pond View Wokingham Road Hurst Berkshire RG1 0SB to Pond View Wokingham Road Hurst Berkshire RG10 0SB on 23 June 2016
...
... and 27 more events
20 Feb 2007
New secretary appointed
20 Dec 2006
New director appointed
13 Oct 2006
Secretary resigned
13 Oct 2006
Director resigned
05 Oct 2006
Incorporation

CALCOT SERVICES FOR CHILDREN LIMITED Charges

19 October 2015
Charge code 0595 7737 0003
Delivered: 25 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 September 2014
Charge code 0595 7737 0002
Delivered: 4 October 2014
Status: Satisfied on 13 April 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 May 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 21 May 2009
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…