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- CALROC EAGLE LIMITED
CALROC EAGLE LIMITED
Active - Accounts Filed
General Information
NAME
CALROC EAGLE LIMITED
COMPANY NUMBER
05221075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/03/2009
28/08/2019
KERF HOLDINGS LIMITED
View all previous names
Previous Names
10/03/2009 28/08/2019 KERF HOLDINGS LIMITED
03/09/2004 10/03/2009 KERF SUPPLIES LIMITED
HEBDEN BRIDGE
HX7 6AD
12 Market Street
HEBDEN BRIDGE
HX7 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/02/2024 | Registration of a Charge (MR01) |
|
mortgages |
27/10/2023 | Confirmation Statement (CS01) |
|
other |
20/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CALROC EAGLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CALROC EAGLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALROC EAGLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALROC EAGLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALROC EAGLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/06/2005 - Present (19 years and 2 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
29/04/2021 - Present (3 years and 4 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/09/2004 - Present (20years) Born in Aug 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 15807 |
View Report |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED 03/09/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15155 |
View Report |
10/06/2005 - 01/10/2014 (9 years and 3 months) Born in Mar 1939 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/02/2024 | Registration of a Charge (MR01) |
|
mortgages |
27/10/2023 | Confirmation Statement (CS01) |
|
other |
20/10/2023 | Annual Accounts. (AA) |
|
accounts |
01/11/2022 | Confirmation Statement (CS01) |
|
other |
30/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
30/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
30/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
30/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
27/05/2022 | Annual Accounts. (AA) |
|
accounts |
29/11/2021 | Confirmation Statement (CS01) |
|
other |
21/05/2021 | Annual Accounts. (AA) |
|
accounts |
27/11/2020 | Confirmation Statement (CS01) |
|
other |
04/11/2020 | Annual Accounts. (AA) |
|
accounts |
10/06/2020 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
02/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
28/10/2019 | Confirmation Statement (CS01) |
|
other |
28/08/2019 | No description (RESOLUTIONS) |
|
other |
20/08/2019 | No description (RESOLUTIONS) |
|
other |
13/08/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
09/08/2019 | Return of Allotment of shares (SH01) |
|
capitals |
16/07/2019 | Annual Accounts. (AA) |
|
accounts |
29/10/2018 | Confirmation Statement (CS01) |
|
other |
31/07/2018 | Annual Accounts. (AA) |
|
accounts |
04/12/2017 | Annual Accounts. (AA) |
|
accounts |
27/10/2017 | Confirmation Statement (CS01) |
|
other |
31/10/2016 | Annual Accounts. (AA) |
|
accounts |
31/10/2016 | Confirmation Statement (CS01) |
|
other |
24/05/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/04/2016 | Return of Allotment of shares (SH01) |
|
capitals |
27/10/2015 | Annual Return (AR01) |
|
returns |
17/07/2015 | Annual Accounts. (AA) |
|
accounts |
07/07/2015 | Change of director’s details (CH01) |
|
officers |
11/11/2014 | Termination of appointment of secretary (TM02) |
|
officers |
11/11/2014 | Return of Allotment of shares (SH01) |
|
capitals |
11/11/2014 | Annual Return (AR01) |
|
returns |
14/10/2014 | Change of registered office address (AD01) |
|
registeredAddress |
07/08/2014 | Annual Accounts. (AA) |
|
accounts |
28/10/2013 | Annual Return (AR01) |
|
returns |
08/08/2013 | Annual Accounts. (AA) |
|
accounts |
06/08/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/05/2013 | Change of registered office address (AD01) |
|
registeredAddress |
07/12/2012 | Annual Accounts. (AA) |
|
accounts |
31/10/2012 | Annual Return (AR01) |
|
returns |
26/01/2012 | Annual Accounts. (AA) |
|
accounts |
30/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
21/11/2011 | Annual Return (AR01) |
|
returns |
23/03/2011 | Change of registered office address (AD01) |
|
registeredAddress |
22/01/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
17/12/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
28/10/2010 | Annual Accounts. (AA) |
|
accounts |
27/10/2010 | Annual Return (AR01) |
|
returns |
21/09/2010 | Annual Return (AR01) |
|
returns |
21/09/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
20/09/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/04/2010 | Annual Accounts. (AA) |
|
accounts |
24/11/2009 | Change of registered office address (AD01) |
|
registeredAddress |
22/09/2009 | Annual Return. (363A) |
|
returns |
30/04/2009 | Shares agreement. (SA) |
|
capitals |
30/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
13/03/2009 | No description (RESOLUTIONS) |
|
other |
13/03/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
11/03/2009 | Annual Accounts. (AA) |
|
accounts |
10/03/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
25/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/09/2008 | Annual Return. (363A) |
|
returns |
16/07/2008 | Annual Accounts. (AA) |
|
accounts |
14/07/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/09/2007 | Annual Return. (363A) |
|
returns |
23/07/2007 | Annual Accounts. (AA) |
|
accounts |
23/10/2006 | Annual Return. (363A) |
|
returns |
21/08/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/08/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/06/2006 | Annual Accounts. (AA) |
|
accounts |
22/11/2005 | Annual Return. (363S) |
|
returns |
17/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/06/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/09/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CALROC EAGLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CALROC EAGLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Board Member Kathryn Claire Brook (928268445) Appointed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: New Accounts filed |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 13/11/2014 | Event: John Taylor (907525223) has left the board |
Date: 16/10/2014 | Event: Change in Reg. Office |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 01/11/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 08/08/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Accounts filed |
Date: 03/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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