CALBARRIE COMPLIANCE SERVICES LIMITED
- Company statusactive
- Company No06727566
- Age16 years 9 months Incorporated 20 October 2008
- Officers3
Address
Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire, GL51 9NN
CALBARRIE COMPLIANCE SERVICES LIMITED is an active company incorporated on 20 October 2008 and based in Cheltenham, Gloucestershire. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Jun 2025
Accounts With Accounts Type Full
7 Months Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Jun 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jan 2023
Resolution
3 Years Ago on 27 Jun 2022
Memorandum Articles
3 Years Ago on 27 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Jun 2021
Capital Cancellation Shares
4 Years Ago on 20 Apr 2021
Capital Return Purchase Own Shares
4 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROY, Michelle Marie | secretary | 01 Jan 2014 | |
| BEARDSMORE, Timothy John | director | Sep 1970 | 01 Jan 2014 |
| ROY, Michelle Marie | director | Dec 1966 | 20 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calbarrie Compliance Services Trust Limited | 21 Jun 2022 | |
| Mr Paul Steven Roberts | Mar 1969 | 17 Jun 2022 |
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ROBERTS, Michael Barrington, ROBERTS, Paul Steven are mutual persons.
ROBERTS, Michael Barrington, ROBERTS, Paul Steven are mutual persons.
ROBERTS, Michael Barrington, ROBERTS, Paul Steven are mutual persons.
ROBERTS, Michael Barrington are mutual persons.
ROBERTS, Michael Barrington are mutual persons.
ROBERTS, Michael Barrington are mutual persons.
ROBERTS, Michael Barrington are mutual persons.
ROBERTS, Michael Barrington are mutual persons.
ROBERTS, Michael Barrington are mutual persons.
ROBERTS, Michael Barrington are mutual persons.
ROBERTS, Michael Barrington are mutual persons.
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ROBERTS, Paul Steven are mutual persons.
ROBERTS, Paul Steven are mutual persons.
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ROBERTS, Paul Steven are mutual persons.
ROBERTS, Paul Steven are mutual persons.
ROBERTS, Paul Steven are mutual persons.
ROBERTS, Paul Steven are mutual persons.
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