CALGEL UK LIMITED

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CALGEL UK LIMITED

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Key Data

Status

Active

Company No.

03817330

Incorporation date

30/07/1999

Size

Dormant

Contacts

Registered address

Registered address

Unit 35 Goulds Close, Chancerygate Business Park, Bletchley, Milton Keynes, Buckinghamshire MK1 1EQCopy
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Latest events (Record since 30/07/1999)
dot icon14/04/2026
Accounts for a dormant company made up to 2026-03-31
dot icon24/07/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon15/04/2025
Accounts for a dormant company made up to 2025-03-31
dot icon23/07/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon04/04/2024
Accounts for a dormant company made up to 2024-03-31
dot icon07/11/2023
Registered office address changed from Unit 36 Goulds Close Bletchley Milton Keynes MK1 1EQ England to Unit 35 Goulds Close Unit 35, Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ on 2023-11-07
dot icon07/11/2023
Registered office address changed from Unit 35 Goulds Close Unit 35, Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ England to Unit 35 Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ on 2023-11-07
dot icon03/08/2023
Confirmation statement made on 2023-07-22 with no updates
dot icon27/04/2023
Accounts for a dormant company made up to 2023-03-31
dot icon25/07/2022
Confirmation statement made on 2022-07-22 with no updates
dot icon04/05/2022
Accounts for a dormant company made up to 2022-03-31
dot icon29/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon05/08/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon29/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon25/02/2021
Director's details changed for Mrs Izabelle Barbara Hammon on 2019-01-05
dot icon10/08/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon09/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon30/07/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon25/07/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon01/05/2018
Registered office address changed from 44 Goulds Close Bletchley Milton Keynes Buckinghamshire MK1 1EQ to Unit 36 Goulds Close Bletchley Milton Keynes MK1 1EQ on 2018-05-01
dot icon05/04/2018
Accounts for a dormant company made up to 2018-03-31
dot icon26/07/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon06/06/2017
Accounts for a dormant company made up to 2017-03-31
dot icon27/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon10/05/2016
Accounts for a dormant company made up to 2016-03-31
dot icon11/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon27/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon19/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon14/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon29/07/2014
Registered office address changed from 70 President Way Airport Executive Park Luton Beds LU2 9NL to 44 Goulds Close Bletchley Milton Keynes Buckinghamshire MK1 1EQ on 2014-07-29
dot icon10/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon24/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon24/07/2013
Director's details changed for Mrs Izabelle Barbara Hammon on 2013-07-24
dot icon24/07/2013
Termination of appointment of Tax Accountants (Herts) Ltd as a secretary
dot icon22/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon24/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon26/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon11/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon03/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon06/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon06/08/2010
Secretary's details changed for Tax Accountants (Herts) Ltd on 2010-07-22
dot icon04/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon03/08/2009
Return made up to 22/07/09; full list of members
dot icon31/01/2009
Appointment terminated secretary allan meyers
dot icon31/01/2009
Secretary appointed tax accountants (herts) LTD
dot icon31/01/2009
Registered office changed on 31/01/2009 from talbot house dept.jsw 204/226 imperial drive, harrow middlesex HA2 7HH
dot icon22/08/2008
Return made up to 22/07/08; no change of members
dot icon07/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/05/2008
Resolutions
dot icon25/03/2008
Director's change of particulars / izabelle hammon / 08/03/2008
dot icon03/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon03/02/2008
Resolutions
dot icon29/01/2008
New secretary appointed
dot icon01/12/2007
Secretary resigned
dot icon16/08/2007
Return made up to 22/07/07; full list of members
dot icon05/07/2007
Resolutions
dot icon29/01/2007
Resolutions
dot icon09/01/2007
Resolutions
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/11/2006
Director resigned
dot icon04/10/2006
Return made up to 22/07/06; full list of members
dot icon12/06/2006
Resolutions
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon02/02/2006
Resolutions
dot icon15/12/2005
Resolutions
dot icon08/08/2005
Return made up to 22/07/05; full list of members
dot icon29/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/07/2004
Return made up to 22/07/04; full list of members
dot icon19/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon19/08/2003
Return made up to 30/07/03; full list of members
dot icon23/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon18/10/2002
Return made up to 30/07/02; full list of members
dot icon03/01/2002
Director's particulars changed
dot icon03/01/2002
Director's particulars changed
dot icon02/08/2001
Ad 30/07/01--------- £ si 98@1
dot icon02/08/2001
Return made up to 30/07/01; full list of members
dot icon03/07/2001
Accounts for a dormant company made up to 2001-03-31
dot icon03/07/2001
Accounting reference date shortened from 31/07/01 to 31/03/01
dot icon03/07/2001
Resolutions
dot icon08/09/2000
Return made up to 30/07/00; full list of members
dot icon09/08/2000
Accounts for a dormant company made up to 2000-07-31
dot icon09/08/2000
Resolutions
dot icon21/09/1999
Director's particulars changed
dot icon21/09/1999
Director's particulars changed
dot icon16/08/1999
Secretary resigned
dot icon16/08/1999
Director resigned
dot icon16/08/1999
New secretary appointed
dot icon16/08/1999
New director appointed
dot icon16/08/1999
New director appointed
dot icon30/07/1999
Incorporation
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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-
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

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/07/1999 - 29/07/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
29/07/1999 - 29/07/1999
67500
TAX ACCOUNTANTS (HERTS.) LTD
Corporate Secretary
25/01/2009 - 23/07/2013
3
Hammon, Izabelle Barbara
Director
30/07/1999 - Present
9
Meyers, Allan Robert
Secretary
15/11/2007 - 25/01/2009
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CALGEL UK LIMITED

CALGEL UK LIMITED is an(a) Active company incorporated on 30/07/1999 with the registered office located at Unit 35 Goulds Close, Chancerygate Business Park, Bletchley, Milton Keynes, Buckinghamshire MK1 1EQ. 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 CALGEL UK LIMITED?

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CALGEL UK LIMITED is currently Active. It was registered on 30/07/1999 .

Where is CALGEL UK LIMITED located?

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CALGEL UK LIMITED is registered at Unit 35 Goulds Close, Chancerygate Business Park, Bletchley, Milton Keynes, Buckinghamshire MK1 1EQ.

What does CALGEL UK LIMITED do?

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CALGEL UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALGEL UK LIMITED?

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The latest filing was on 14/04/2026: Accounts for a dormant company made up to 2026-03-31.