CALROM MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CALROM MANAGEMENT LIMITED
COMPANY NUMBER
06200195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/04/2007
(17 years and 8 months old)
WEBSITE
www.calrom.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/04/2007
29/11/2012
TRICODE LIMITED
CHESHIRE
CH65 9HQ
Telephone: 01616602750
TPS: No
Ashbourne House The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR
Chester House
Lloyd Drive
ELLESMERE PORT
CH65 9HQ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALROM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CALROM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Ellen Jayne Bond (930862057) Appointed |
Credit Risk Overview
Want to learn more about CALROM MANAGEMENT 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 CALROM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALROM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2007 - Present (17 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 03/04/2007 - Present (17 years and 8 months) Secretary: 03/04/2007 - Present (17 years and 8 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
03/04/2007 - Present (17 years and 8 months) Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
03/04/2007 - Present (17 years and 8 months) 03/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 6033 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALROM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CALROM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Ellen Jayne Bond (930862057) Appointed |
| 28/06/2023 | Peter Knowles Taylor (909560033) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | Peter Arnold Bessler (921897653) has left the board |
| 26/03/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 12/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 23/11/2016 | New Company Secretary Peter Arnold Bessler (921897653) Appointed |
| 29/04/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 11/06/2014 | Warren John Daws (908214699) has left the board |
| 11/06/2014 | Jonathan Edward Fisher (917208545) has left the board |
| 11/04/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Board Member Jonathan Edward Fisher Appointed |
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