Company number 09525395
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 24 CALDERBROOK ROAD, LITTLEBOROUGH, LANCASHIRE, ENGLAND, OL15 9HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Philip John Deakin as a director on 1 November 2016. The most likely internet sites of CALDERBROOK HOUSE LTD are www.calderbrookhouse.co.uk, and www.calderbrook-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Milnrow Rail Station (closed) is 2.8 miles; to Greenfield Rail Station is 8.4 miles; to Burnley Manchester Road Rail Station is 11.2 miles; to Burnley Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderbrook House Ltd is a Private Limited Company.
The company registration number is 09525395. Calderbrook House Ltd has been working since 02 April 2015.
The present status of the company is Active. The registered address of Calderbrook House Ltd is 24 Calderbrook Road Littleborough Lancashire England Ol15 9hl. . DEAKIN, Kathryn Elizabeth is a Director of the company. DEAKIN, Philip John is a Director of the company. Director DEAKIN, William has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DEAKIN, William
Resigned: 01 November 2016
Appointed Date: 02 April 2015
33 years old
Persons With Significant Control
Deborah Ann Deakin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip John Deakin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALDERBROOK HOUSE LTD Events
12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Appointment of Philip John Deakin as a director on 1 November 2016
21 Nov 2016
Termination of appointment of William Deakin as a director on 1 November 2016
21 Nov 2016
Appointment of Kathryn Elizabeth Deakin as a director on 1 November 2016
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
07 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02