CALCOM HOLDINGS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JW

Company number 03740662
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address THE OLD WORKSHOP HORTHAM FARM, HORTHAM LANE ALMONDSBURY, BRISTOL, S GLOS, BS32 4JW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of CALCOM HOLDINGS LIMITED are www.calcomholdings.co.uk, and www.calcom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Filton Abbey Wood Rail Station is 3.8 miles; to Bristol Temple Meads Rail Station is 7.7 miles; to Chepstow Rail Station is 7.9 miles; to Keynsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calcom Holdings Limited is a Private Limited Company. The company registration number is 03740662. Calcom Holdings Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Calcom Holdings Limited is The Old Workshop Hortham Farm Hortham Lane Almondsbury Bristol S Glos Bs32 4jw. The company`s financial liabilities are £28.16k. It is £18.59k against last year. The cash in hand is £3.33k. It is £-0.5k against last year. And the total assets are £173.99k, which is £-1.68k against last year. CLARK, Andrew John is a Secretary of the company. CLARK, Andrew John is a Director of the company. CLARK, Noleen Theresa is a Director of the company. Secretary LATHBURY, Graham has been resigned. Director LATHBURY, Graham has been resigned. The company operates in "Wireless telecommunications activities".


calcom holdings Key Finiance

LIABILITIES £28.16k
+194%
CASH £3.33k
-14%
TOTAL ASSETS £173.99k
-1%
All Financial Figures

Current Directors

Secretary
CLARK, Andrew John
Appointed Date: 01 April 2004
Director
CLARK, Andrew John
Appointed Date: 24 March 1999
59 years old
Director
CLARK, Noleen Theresa
Appointed Date: 01 April 2004
58 years old

Resigned Directors

Secretary
LATHBURY, Graham
Resigned: 31 March 2004
Appointed Date: 24 March 1999
Director
LATHBURY, Graham
Resigned: 31 March 2004
Appointed Date: 24 March 1999
67 years old

Persons With Significant Control

Mr Andrew John Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Noleen Theresa Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCOM HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 100
...
... and 33 more events
09 Oct 2000
Accounts for a small company made up to 31 March 2000
03 Apr 2000
Return made up to 24/03/00; full list of members
03 Apr 2000
New secretary appointed
30 Sep 1999
Registered office changed on 30/09/99 from: 167 meadow way bradley stoke bristol BS32 8BP
24 Mar 1999
Incorporation

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