Menna Overview
Here’s a quick overview of CALBORNE LIMITED 👀 — a London based business that started in 2008.
CALBORNE LIMITED
- Company statusactive
- Company No06734020
- Age17 years 9 months Incorporated 27 October 2008
- Officers2
Address
1-2 Craven Road, Ealing, London, W5 2UA, England
CALBORNE LIMITED is an active company incorporated on 27 October 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies, 68100 Buying and selling of own real estate, 68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 04 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 04 Nov 2019
Capital Alter Shares Subdivision
7 Years Ago on 24 Jun 2019
Resolution
7 Years Ago on 08 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSCOE, Antony David | director | Jan 1958 | 27 Oct 2008 |
| ROSCOE, Nicholas Antony | director | Oct 1988 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shan Marie Roscoe | Jul 1959 | 15 Jul 2019 |
| Mr Antony David Roscoe | Jan 1958 | 27 Oct 2016 |
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ROSCOE, Antony David are mutual persons.
ROSCOE, Antony David are mutual persons.
PARRY, David Robert are mutual persons.
PARRY, David Robert are mutual persons.
PARRY, David Robert are mutual persons.
PARRY, David Robert are mutual persons.
PARRY, David Robert are mutual persons.
RIFF CAPITAL
ROSCOE, Antony David are mutual persons.
THE WILTSHIRE HORN SHEEP SOCIETY LIMITED
PARRY, David Robert are mutual persons.
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Here’s a quick overview of CALBORNE LIMITED 👀 — a London based business that started in 2008.