CALFIRE GROUP LIMITED

Key Data

Status

Active

Company No.

02426991

Incorporation date

27/09/1989

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1989)

02/01/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

13/11/2025

Director's details changed for Mr Robert Eric Allen on 2024-05-31

View PDF (2 pages)

05/08/2025

Director's details changed for Mr Eric William Allen on 2025-07-29

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

20/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

03/10/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

06/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

15/11/2022

Appointment of Mr William Craig Nurse as a director on 2022-11-14

View PDF (2 pages)

04/10/2022

Director's details changed for Mr Eric William Allen on 2021-06-29

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

26/10/2021

Change of details for Mr Eric William Allen as a person with significant control on 2021-06-28

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

16/11/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

17/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

07/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

29/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

31/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

03/04/2017

Termination of appointment of Ian James Paul Adams as a director on 2017-03-31

View PDF (1 pages)

03/04/2017

Termination of appointment of Ian James Paul Adams as a secretary on 2017-03-31

View PDF (1 pages)

01/03/2017

Appointment of Mr Robert Eric Allen as a director on 2017-03-01

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

18/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

02/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

19/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

22/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

12/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (11 pages)

13/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

08/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (10 pages)

08/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

20/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (10 pages)

12/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

18/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

18/03/2008

Return made up to 10/02/08; no change of members

View PDF (7 pages)

01/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (10 pages)

05/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

25/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

20/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

30/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

24/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

08/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

04/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

19/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

04/03/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

08/03/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

08/03/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

07/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/03/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

23/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/07/1999

Director resigned

View PDF (1 pages)

16/02/1999

Return made up to 10/02/99; no change of members

View PDF (6 pages)

05/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/03/1998

Return made up to 10/02/98; no change of members

View PDF (6 pages)

15/10/1997

Director resigned

View PDF (1 pages)

27/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

21/03/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

09/08/1996

Ad 10/07/95--------- £ si 2400@1

View PDF (2 pages)

13/03/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

19/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

18/08/1995

Particulars of contract relating to shares

View PDF (4 pages)

18/08/1995

Ad 01/04/95--------- £ si 4000@1

View PDF (2 pages)

26/07/1995

Ad 01/04/95--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

26/07/1995

Resolutions

View PDF (2 pages)

24/07/1995

£ nc 1000/25000 01/04/95

View PDF (1 pages)

12/04/1995

Return made up to 10/02/95; no change of members

View PDF (4 pages)

31/03/1995

Certificate of change of name

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

22/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1994

Particulars of mortgage/charge

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29/09/1994

Accounts for a small company made up to 1994-03-31

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14/03/1994

Return made up to 10/02/94; full list of members

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25/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1994

Accounts for a small company made up to 1993-03-31

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23/10/1993

Particulars of mortgage/charge

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08/02/1993

Return made up to 10/02/93; change of members

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08/11/1992

Accounts for a small company made up to 1992-03-31

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11/05/1992

Secretary resigned;new secretary appointed

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20/03/1992

Accounts for a small company made up to 1991-03-31

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27/02/1992

Secretary's particulars changed;director's particulars changed

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27/02/1992

Return made up to 10/02/92; full list of members

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04/09/1991

Director resigned

View PDF (0 pages)

14/03/1991

Return made up to 22/02/91; full list of members

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11/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/03/1991

Accounts for a small company made up to 1990-03-31

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30/01/1990

Ad 21/12/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

27/09/1989

Incorporation

View PDF (0 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

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
4
850.06K
-
0.00
122.80K
-

2022
4
846.65K
-
0.00
147.20K
-

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
Nurse, William Craig	Director	14/11/2022 - Present	2
Adams, Ian James Paul	Director	06/01/1997 - 31/03/2017	5
Allen, Robert Eric	Director	01/03/2017 - Present	2
Jones, Jeffrey Wyn	Director	06/01/1997 - 29/09/1997	1
Adams, Ian James Paul	Secretary	06/01/1997 - 31/03/2017	4

Persons with Significant Control

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

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15/04/1996

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Description

About CALFIRE GROUP LIMITED

CALFIRE GROUP LIMITED is an(a) Active company incorporated on 27/09/1989 with the registered office located at Gledrid Industrial Park, Chirk, Wrexham LL14 5DG. There are currently 2 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 CALFIRE GROUP LIMITED?

CALFIRE GROUP LIMITED is currently Active. It was registered on 27/09/1989 .

Where is CALFIRE GROUP LIMITED located?

CALFIRE GROUP LIMITED is registered at Gledrid Industrial Park, Chirk, Wrexham LL14 5DG.

What does CALFIRE GROUP LIMITED do?

CALFIRE GROUP LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CALFIRE GROUP LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-05 with no updates.