CALDER HOUSE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3HR

Company number 04049248
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 73-75 HIGH STREET, STEVENAGE, HERTS, UNITED KINGDOM, SG1 3HR
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 73-75 High Street Stevenage Herts SG1 3HR on 22 May 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CALDER HOUSE LIMITED are www.calderhouse.co.uk, and www.calder-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Calder House Limited is a Private Limited Company. The company registration number is 04049248. Calder House Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Calder House Limited is 73 75 High Street Stevenage Herts United Kingdom Sg1 3hr. . AGOMBAR, Colin Leonard Edward is a Secretary of the company. AGOMBAR, Colin Leonard Edward is a Director of the company. AGOMBAR, Edward Aaron is a Director of the company. AGOMBAR, Sandra Catherine is a Director of the company. PAGE, Jason Calder Barnett is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
AGOMBAR, Colin Leonard Edward
Appointed Date: 08 August 2000
Director
AGOMBAR, Colin Leonard Edward
Appointed Date: 08 August 2000
81 years old
Director
AGOMBAR, Edward Aaron
Appointed Date: 01 September 2006
46 years old
Director
AGOMBAR, Sandra Catherine
Appointed Date: 08 August 2000
83 years old
Director
PAGE, Jason Calder Barnett
Appointed Date: 01 September 2006
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Colin Leonard Edward Agombar
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Catherine Agombar
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDER HOUSE LIMITED Events

22 May 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 73-75 High Street Stevenage Herts SG1 3HR on 22 May 2017
24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 254,000
...
... and 48 more events
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
11 Aug 2000
Registered office changed on 11/08/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 2000
Registered office changed on 11/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
08 Aug 2000
Incorporation

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