CALBECK DEVELOPMENTS LIMITED

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CALBECK DEVELOPMENTS LIMITED

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Key Data

Status

Liquidation

Company No.

05454039

Incorporation date

17/05/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

26 Stroudley Road, Brighton, East Sussex BN1 4BHCopy
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Latest events (Record since 17/05/2005)
dot icon11/03/2026
Liquidators' statement of receipts and payments to 2026-02-16
dot icon28/04/2025
Liquidators' statement of receipts and payments to 2025-02-16
dot icon24/04/2024
Liquidators' statement of receipts and payments to 2024-02-16
dot icon18/04/2024
Registered office address changed from 2-3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-18
dot icon16/05/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/02/2023
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 2-3 Pavilion Buildings Brighton BN1 1EE on 2023-02-28
dot icon28/02/2023
Statement of affairs
dot icon28/02/2023
Appointment of a voluntary liquidator
dot icon28/02/2023
Resolutions
dot icon28/07/2022
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steying West Sussex BN44 3TN United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2022-07-28
dot icon28/07/2022
Registered office address changed from Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH United Kingdom to The Courtyard Shoreham Road Upper Beeding Steying West Sussex BN44 3TN on 2022-07-28
dot icon23/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/05/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon13/04/2022
Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH England to Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 2022-04-13
dot icon11/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/05/2021
Confirmation statement made on 2021-05-17 with no updates
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/05/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon25/05/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/06/2018
Confirmation statement made on 2018-05-17 with no updates
dot icon02/06/2018
Register(s) moved to registered office address C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH
dot icon01/01/2018
Appointment of Mr Geoffrey Charles Field as a director on 2018-01-01
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/05/2017
Director's details changed for Mrs Catherine Annette Baker on 2016-11-25
dot icon30/05/2017
Secretary's details changed for Mrs Catherine Annette Baker on 2016-11-25
dot icon30/05/2017
Director's details changed for Roger William Baker on 2015-11-25
dot icon30/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon29/04/2017
Registered office address changed from C/O Taxassist Accountants 74 London Road Bexhill-on-Sea East Sussex TN39 3LE to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 2017-04-29
dot icon15/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon14/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon11/06/2015
Director's details changed for Mrs Catherine Annette Baker on 2015-01-31
dot icon11/06/2015
Director's details changed for Roger William Baker on 2015-01-31
dot icon11/06/2015
Secretary's details changed for Mrs Catherine Annette Baker on 2015-01-31
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/07/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon11/07/2012
Register(s) moved to registered inspection location
dot icon11/07/2012
Register inspection address has been changed
dot icon11/07/2012
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2012-07-11
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/05/2009
Return made up to 17/05/09; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/06/2008
Return made up to 17/05/08; full list of members
dot icon30/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/06/2007
Return made up to 17/05/07; full list of members
dot icon27/06/2007
Director resigned
dot icon27/06/2007
Director resigned
dot icon02/08/2006
Return made up to 17/05/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Secretary resigned
dot icon28/02/2006
New director appointed
dot icon28/02/2006
New secretary appointed;new director appointed
dot icon28/02/2006
New director appointed
dot icon28/02/2006
New director appointed
dot icon24/02/2006
Accounting reference date shortened from 31/05/06 to 31/12/05
dot icon24/02/2006
Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100
dot icon14/02/2006
Registered office changed on 14/02/06 from: 788-790 finchley road london NW11 7TJ
dot icon17/05/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

25
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconDue by
30/09/2023
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
17/05/2023
dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
11.73K
-
0.00
1.00
-
2021
25
11.73K
-
0.00
1.00
-

Employees

2021

Employees

25 Ascended- *

Net Assets(GBP)

11.73K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALBECK DEVELOPMENTS LIMITED

CALBECK DEVELOPMENTS LIMITED is an(a) Liquidation company incorporated on 17/05/2005 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CALBECK DEVELOPMENTS LIMITED?

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CALBECK DEVELOPMENTS LIMITED is currently Liquidation. It was registered on 17/05/2005 .

Where is CALBECK DEVELOPMENTS LIMITED located?

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CALBECK DEVELOPMENTS LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does CALBECK DEVELOPMENTS LIMITED do?

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CALBECK DEVELOPMENTS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CALBECK DEVELOPMENTS LIMITED have?

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CALBECK DEVELOPMENTS LIMITED had 25 employees in 2021.

What is the latest filing for CALBECK DEVELOPMENTS LIMITED?

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The latest filing was on 11/03/2026: Liquidators' statement of receipts and payments to 2026-02-16.