CALBENLOR LIMITED

Key Data

Status

Active

Company No.

04377615

Incorporation date

20/02/2002

Size

Dormant

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

17/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (5 pages)

12/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

18/02/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (5 pages)

13/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

26/06/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (5 pages)

24/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

17/03/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (5 pages)

23/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

23/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

16/01/2020

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 2020-01-16

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

27/03/2019

Change of details for Mr Jerry David Lane as a person with significant control on 2019-02-21

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

14/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

14/03/2018

Notification of Jerry David Lane as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2018

Withdrawal of a person with significant control statement on 2018-03-14

View PDF (2 pages)

14/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

22/05/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

26/04/2017

Director's details changed for Jerry David Lane on 2016-06-28

View PDF (2 pages)

26/04/2017

Termination of appointment of Carole Anne Lane as a secretary on 2016-06-24

View PDF (1 pages)

21/11/2016

Previous accounting period extended from 2016-02-28 to 2016-08-31

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

16/10/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-10-16

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

07/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

11/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

15/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

02/03/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

02/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

31/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

20/02/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

22/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

01/03/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

02/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

02/03/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

15/03/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

27/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

04/03/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

04/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

02/05/2002

Ad 19/03/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/04/2002

Certificate of change of name

View PDF (2 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (3 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/02/2027

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.62K
-
0.00
3.30K
-

2022
1
1.67K
-
0.00
4.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A & H REGISTRARS & SECRETARIES LIMITED	Nominee Secretary	20/02/2002 - 05/03/2002	95
Kass, Linda	Nominee Director	20/02/2002 - 05/03/2002	173
Lane, Carole Anne	Secretary	05/03/2002 - 24/06/2016	-
Lane, Jerry David	Director	05/03/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CALBENLOR LIMITED

CALBENLOR LIMITED is an(a) Active company incorporated on 20/02/2002 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALBENLOR LIMITED?

CALBENLOR LIMITED is currently Active. It was registered on 20/02/2002 .

Where is CALBENLOR LIMITED located?

CALBENLOR LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does CALBENLOR LIMITED do?

CALBENLOR LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for CALBENLOR LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-08-31.