Menna Overview
Here’s a quick overview of CALREC AUDIO LIMITED 👀 — a Hebden Bridge, West Yorkshire based business that started in 1989.
CALREC AUDIO LIMITED
- Company statusactive
- Company No02392336
- Age37 years 1 month Incorporated 6 June 1989
- Officers5
Address
Nutclough Mill ., Valley Road, Hebden Bridge, West Yorkshire, HX7 8EZ
CALREC AUDIO LIMITED is an active company incorporated on 6 June 1989 and based in Hebden Bridge, West Yorkshire. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 90020 Support activities to performing arts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With New Address
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Keith | secretary | 18 Mar 2010 | |
| BEAUMONT, Nigel | director | Apr 1961 | 01 Jan 2016 |
| EDWARDS, Keith | director | Jul 1965 | 20 Jun 2013 |
| GOODMAN, Henry | director | May 1963 | 19 Mar 2014 |
| STANLEY, Darrell | director | Mar 1969 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A6 Audio Bidco Limited | 09 Jul 2020 | |
| Mixer Bidco Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CALREC AUDIO LIMITED 👀 — a Hebden Bridge, West Yorkshire based business that started in 1989.