CALGARY JUST COMPANIES LTD

Key Data

Status

Active

Company No.

04338715

Incorporation date

12/12/2001

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2001)

05/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

19/05/2025

Appointment of Mr Philip Michael Giblin as a director on 2025-05-19

View PDF (2 pages)

19/05/2025

Registered office address changed from Hailes House Hailes Nr Winchcombe Cheltenham GL54 5PB United Kingdom to Calgary House Britons Lane Sherringham Norfolk NR26 8TS on 2025-05-19

View PDF (1 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (10 pages)

08/05/2025

Resolutions

View PDF (1 pages)

02/05/2025

Appointment of Mr Philip Giblin as a secretary on 2025-04-30

View PDF (2 pages)

01/05/2025

Cessation of Calvin Neville Pigott as a person with significant control on 2025-04-30

View PDF (1 pages)

01/05/2025

Notification of Coolgas Developments Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

01/05/2025

Appointment of Mr Declan Patrick Giblin as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Appointment of Mrs Deborah Mary Giblin as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Termination of appointment of Stephanie Clare Pigott as a secretary on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Calvin Neville Pigott as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Change of details for Coolgas Developments Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

01/05/2025

Registered office address changed from Calgary House Britons Lane Beeston Regis Sheringham Norfolk NR26 8TS to Hailes House Hailes Nr Winchcombe Cheltenham GL54 5PB on 2025-05-01

View PDF (1 pages)

30/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/03/2025

Purchase of own shares.

View PDF (4 pages)

10/01/2025

Director's details changed for Mr Calvin Neville Pigott on 2021-02-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

21/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

13/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

19/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

20/07/2021

Cancellation of shares. Statement of capital on 2021-03-02

View PDF (6 pages)

20/07/2021

Purchase of own shares.

View PDF (3 pages)

28/04/2021

Cancellation of shares. Statement of capital on 2021-03-02

View PDF (4 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (5 pages)

04/03/2021

Termination of appointment of Gary Philip Abel as a director on 2021-03-04

View PDF (1 pages)

04/03/2021

Cessation of Gary Philip Abel as a person with significant control on 2021-03-04

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

18/02/2021

Secretary's details changed for Mrs Stephanie Clare Pigott on 2021-02-04

View PDF (1 pages)

18/02/2021

Change of details for Mr Calvin Neville Pigott as a person with significant control on 2021-02-04

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

14/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

20/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

05/01/2016

Director's details changed for Mr Gary Philip Abel on 2015-01-01

View PDF (2 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

21/01/2014

Director's details changed for Mr Calvin Neville Pigott on 2013-02-09

View PDF (2 pages)

21/01/2014

Secretary's details changed for Mrs Stephanie Clare Pigott on 2013-02-09

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/02/2013

Registered office address changed from High View, Top Common East Runton Cromer Norfolk NR27 9PR on 2013-02-19

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Gary Philip Abel on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Calvin Neville Pigott on 2009-12-16

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/12/2006

Return made up to 12/12/06; full list of members

View PDF (2 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/01/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

23/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

20/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

26/02/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

18/01/2002

Certificate of change of name

View PDF (3 pages)

18/01/2002

Ad 12/12/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/01/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
561.96K
-
0.00
273.98K
-

2022
15
874.12K
-
0.00
193.11K
-

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
Giblin, Declan Patrick	Director	30/04/2025 - Present	35
Giblin, Deborah Mary	Director	30/04/2025 - Present	7
INSTANT COMPANIES LIMITED	Nominee Director	12/12/2001 - 12/12/2001	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/2001 - 12/12/2001	99600
Pigott, Calvin Neville	Director	12/12/2001 - 30/04/2025	5

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

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CALGARY JUST COMPANIES LTD

CALGARY JUST COMPANIES LTD is an(a) Active company incorporated on 12/12/2001 with the registered office located at Calgary House, Britons Lane, Sherringham, Norfolk NR26 8TS. There are currently 4 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 CALGARY JUST COMPANIES LTD?

CALGARY JUST COMPANIES LTD is currently Active. It was registered on 12/12/2001 .

Where is CALGARY JUST COMPANIES LTD located?

CALGARY JUST COMPANIES LTD is registered at Calgary House, Britons Lane, Sherringham, Norfolk NR26 8TS.

What does CALGARY JUST COMPANIES LTD do?

CALGARY JUST COMPANIES LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CALGARY JUST COMPANIES LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-19 with updates.