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CALBARRIE COMPLIANCE SERVICES LIMITED

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CALBARRIE COMPLIANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

06727566

Incorporation date

20/10/2008

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire GL51 9NNCopy
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Latest events (Record since 20/10/2008)
dot icon22/12/2025
Full accounts made up to 2025-03-31
View PDF (22 pages)
dot icon19/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon20/12/2024
Full accounts made up to 2024-03-31
View PDF (24 pages)
dot icon09/07/2024
Confirmation statement made on 2024-06-01 with updates
View PDF (4 pages)
dot icon19/12/2023
Full accounts made up to 2023-03-31
View PDF (24 pages)
dot icon02/06/2023
Confirmation statement made on 2023-06-01 with updates
View PDF (4 pages)
dot icon30/01/2023
Current accounting period shortened from 2023-04-30 to 2023-03-31
View PDF (1 pages)
dot icon20/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (11 pages)
dot icon27/06/2022
Resolutions
View PDF (3 pages)
dot icon27/06/2022
Memorandum and Articles of Association
View PDF (24 pages)
dot icon21/06/2022
Notification of Calbarrie Compliance Services Trust Limited as a person with significant control on 2022-06-21
View PDF (2 pages)
dot icon21/06/2022
Cessation of Paul Steven Roberts as a person with significant control on 2022-06-21
View PDF (1 pages)
dot icon20/06/2022
Appointment of Mrs Michelle Marie Roy as a director on 2022-06-20
View PDF (2 pages)
dot icon20/06/2022
Termination of appointment of Paul Steven Roberts as a director on 2022-06-20
View PDF (1 pages)
dot icon20/06/2022
Notification of Paul Steven Roberts as a person with significant control on 2022-06-17
View PDF (2 pages)
dot icon20/06/2022
Withdrawal of a person with significant control statement on 2022-06-20
View PDF (2 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon07/06/2021
Confirmation statement made on 2021-06-01 with updates
View PDF (4 pages)
dot icon03/06/2021
Termination of appointment of Michael Barrington Roberts as a director on 2020-11-02
View PDF (1 pages)
dot icon20/04/2021
Cancellation of shares. Statement of capital on 2021-02-23
View PDF (4 pages)
dot icon20/04/2021
Purchase of own shares.
View PDF (3 pages)
dot icon24/02/2021
Director's details changed for Mr Paul Steven Roberts on 2021-02-24
View PDF (2 pages)
dot icon24/02/2021
Director's details changed for Mr Timothy John Beardsmore on 2021-02-24
View PDF (2 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon21/01/2021
Termination of appointment of Ian Robert Henderson as a director on 2021-01-19
View PDF (1 pages)
dot icon16/12/2020
Sub-division of shares on 2020-11-20
View PDF (4 pages)
dot icon16/12/2020
Resolutions
View PDF (1 pages)
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon23/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon01/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon23/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon02/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (5 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon10/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (8 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon04/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (8 pages)
dot icon13/10/2014
Director's details changed for Mr Ian Robert Henderson on 2014-09-09
View PDF (2 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon21/07/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (8 pages)
dot icon05/02/2014
Amended accounts made up to 2013-04-30
View PDF (6 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon24/01/2014
Appointment of Mrs Michelle Marie Roy as a secretary
View PDF (2 pages)
dot icon24/01/2014
Termination of appointment of Matthew Thompson as a secretary
View PDF (1 pages)
dot icon24/01/2014
Appointment of Mr Timothy John Beardsmore as a director
View PDF (2 pages)
dot icon10/10/2013
Registered office address changed from C/O Cassons St Crispin House, St Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 2013-10-10
View PDF (2 pages)
dot icon02/07/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (3 pages)
dot icon20/06/2012
Director's details changed for Mr Ian Robert Henderson on 2012-06-01
View PDF (2 pages)
dot icon19/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2012
Statement of capital following an allotment of shares on 2011-09-01
View PDF (3 pages)
dot icon26/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon04/07/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon20/10/2010
Current accounting period extended from 2010-10-31 to 2011-04-30
View PDF (1 pages)
dot icon22/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2010
Secretary's details changed for Mr Matthew James Robert Thompson on 2010-06-01
View PDF (1 pages)
dot icon21/06/2010
Director's details changed for Mr Michael Barrington Roberts on 2010-06-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Mr Paul Steven Roberts on 2010-06-01
View PDF (2 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon20/01/2010
Director's details changed for Mr Ian Robert Henderson on 2010-01-15
View PDF (2 pages)
dot icon12/11/2009
Statement of capital following an allotment of shares on 2008-10-20
View PDF (2 pages)
dot icon05/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2009
Director's details changed for Mr Michael Barrington Roberts on 2009-11-05
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Mr Ian Robert Henderson on 2009-11-05
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Mr Paul Steven Roberts on 2009-11-05
View PDF (2 pages)
dot icon27/07/2009
Certificate of change of name
View PDF (3 pages)
dot icon07/11/2008
Ad 20/10/08-20/10/08\gbp si 74@1=74\gbp ic 1/75\
View PDF (2 pages)
dot icon20/10/2008
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
01/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
68
1.74M
-
0.00
672.60K
-
2022
74
3.49M
-
0.00
1.58M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALBARRIE COMPLIANCE SERVICES LIMITED

CALBARRIE COMPLIANCE SERVICES LIMITED is an(a) Active company incorporated on 20/10/2008 with the registered office located at Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire GL51 9NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALBARRIE COMPLIANCE SERVICES LIMITED?

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CALBARRIE COMPLIANCE SERVICES LIMITED is currently Active. It was registered on 20/10/2008 .

Where is CALBARRIE COMPLIANCE SERVICES LIMITED located?

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CALBARRIE COMPLIANCE SERVICES LIMITED is registered at Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire GL51 9NN.

What does CALBARRIE COMPLIANCE SERVICES LIMITED do?

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CALBARRIE COMPLIANCE SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CALBARRIE COMPLIANCE SERVICES LIMITED?

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The latest filing was on 22/12/2025: Full accounts made up to 2025-03-31.