CALMBUCKLE LIMITED

Key Data

Status

Active

Company No.

01753586

Incorporation date

16/09/1983

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1983)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (5 pages)

02/08/2024

Secretary's details changed for Urang on 2024-08-02

View PDF (1 pages)

10/04/2024

Previous accounting period shortened from 2024-02-14 to 2023-12-31

View PDF (1 pages)

10/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/03/2024

Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2024-03-18

View PDF (1 pages)

18/03/2024

Appointment of Urang as a secretary on 2024-03-18

View PDF (2 pages)

30/01/2024

Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 196 New Kings Road London SW6 4NF on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2023-12-01

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

18/09/2023

Micro company accounts made up to 2023-02-14

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2022-02-14

View PDF (3 pages)

31/05/2022

Termination of appointment of Valerie Warrender as a director on 2022-05-27

View PDF (1 pages)

11/10/2021

Micro company accounts made up to 2021-02-14

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (4 pages)

28/04/2021

Termination of appointment of Neil Edgar as a director on 2021-03-26

View PDF (1 pages)

06/10/2020

Micro company accounts made up to 2020-02-14

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

22/10/2019

Micro company accounts made up to 2019-02-14

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2018-02-14

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-02-14

View PDF (2 pages)

17/11/2017

Director's details changed for Valerie Warrender on 2017-11-17

View PDF (2 pages)

17/11/2017

Director's details changed for Ms Louise Potts on 2017-11-17

View PDF (2 pages)

17/11/2017

Director's details changed for Miss Jean Donaldson Hamilton on 2017-11-17

View PDF (2 pages)

17/11/2017

Director's details changed for Mr Neil Edgar on 2017-11-17

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

01/11/2016

Total exemption small company accounts made up to 2016-02-14

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23/09/2016

Termination of appointment of James Douglas Thornton as a secretary on 2016-09-23

View PDF (1 pages)

23/09/2016

Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2016-09-23

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

03/11/2015

Total exemption small company accounts made up to 2015-02-14

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (7 pages)

14/11/2014

Total exemption small company accounts made up to 2014-02-14

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (7 pages)

07/11/2013

Appointment of James Douglas Thornton as a secretary

View PDF (1 pages)

07/11/2013

Termination of appointment of Neil Edgar as a secretary

View PDF (1 pages)

07/11/2013

Registered office address changed from 1a Woodhurst Road Acton London W3 6SS on 2013-11-07

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

09/09/2013

Total exemption full accounts made up to 2013-02-14

View PDF (17 pages)

21/09/2012

Total exemption small company accounts made up to 2012-02-14

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

13/09/2011

Total exemption small company accounts made up to 2011-02-14

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

01/02/2011

Appointment of Mr Neil Edgar as a secretary

View PDF (1 pages)

01/02/2011

Appointment of Mr Neil Edgar as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Tim Mackinnon as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Tim Mackinnon as a secretary

View PDF (1 pages)

05/09/2010

Accounts for a dormant company made up to 2010-02-14

View PDF (2 pages)

05/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (7 pages)

05/09/2010

Director's details changed for Valerie Warrender on 2010-09-03

View PDF (2 pages)

05/09/2010

Director's details changed for Miss Jean Donaldson Hamilton on 2010-09-03

View PDF (2 pages)

05/09/2010

Director's details changed for Tim Mackinnon on 2010-09-03

View PDF (2 pages)

05/09/2010

Director's details changed for Louise Potts on 2010-09-03

View PDF (2 pages)

15/09/2009

Accounts for a dormant company made up to 2009-02-14

View PDF (2 pages)

15/09/2009

Return made up to 03/09/09; full list of members

View PDF (5 pages)

30/09/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

30/09/2008

Accounts for a dormant company made up to 2008-02-14

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11/09/2007

Accounts for a dormant company made up to 2007-02-14

View PDF (1 pages)

04/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

28/09/2006

Accounts for a dormant company made up to 2006-02-14

View PDF (1 pages)

22/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

27/01/2006

Accounts for a dormant company made up to 2005-02-14

View PDF (1 pages)

17/10/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

26/10/2004

Accounts for a dormant company made up to 2004-02-14

View PDF (1 pages)

26/10/2004

Return made up to 03/09/04; full list of members

View PDF (9 pages)

24/10/2003

Return made up to 03/09/03; full list of members

View PDF (9 pages)

23/10/2003

Accounts for a dormant company made up to 2003-02-14

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Return made up to 03/09/02; full list of members

View PDF (9 pages)

13/11/2002

Accounts for a dormant company made up to 2002-02-14

View PDF (1 pages)

20/09/2001

Accounts for a dormant company made up to 2001-02-14

View PDF (1 pages)

06/09/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

20/11/2000

Director resigned

View PDF (1 pages)

27/10/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

27/10/2000

Accounts for a dormant company made up to 2000-02-14

View PDF (1 pages)

27/10/2000

New director appointed

View PDF (2 pages)

01/10/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

01/10/1999

Accounts for a dormant company made up to 1999-02-14

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24/11/1998

Accounts for a dormant company made up to 1998-02-14

View PDF (1 pages)

24/11/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Director resigned

View PDF (1 pages)

06/10/1997

Accounts for a dormant company made up to 1997-02-14

View PDF (1 pages)

06/10/1997

Return made up to 03/09/97; no change of members

View PDF (4 pages)

06/11/1996

Return made up to 24/09/96; change of members

View PDF (6 pages)

06/11/1996

Accounts for a dormant company made up to 1996-02-14

View PDF (1 pages)

06/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/1995

Return made up to 03/09/95; full list of members

View PDF (6 pages)

18/09/1995

Accounts for a dormant company made up to 1995-02-10

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20/09/1994

Accounts for a dormant company made up to 1994-02-14

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20/09/1994

Return made up to 03/09/94; no change of members

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03/11/1993

Accounts for a dormant company made up to 1993-02-14

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03/11/1993

Return made up to 03/09/93; no change of members

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27/10/1992

Accounts for a dormant company made up to 1992-02-14

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27/10/1992

New director appointed

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27/10/1992

New secretary appointed

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27/10/1992

Return made up to 03/09/92; full list of members

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30/09/1991

Accounts for a dormant company made up to 1991-02-14

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30/09/1991

Return made up to 03/09/91; change of members

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06/09/1991

Director resigned;new director appointed

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21/09/1990

Accounts for a dormant company made up to 1990-02-14

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21/09/1990

Return made up to 03/09/90; full list of members

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02/01/1990

Director resigned;new director appointed

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02/01/1990

Director resigned;new director appointed

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11/05/1989

Accounts for a dormant company made up to 1989-02-14

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11/05/1989

Return made up to 17/05/89; full list of members

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01/02/1989

Director resigned;new director appointed

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25/08/1988

Accounts for a dormant company made up to 1988-02-14

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25/08/1988

Return made up to 29/08/88; full list of members

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25/08/1988

Resolutions

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22/06/1988

Secretary resigned;new secretary appointed

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07/07/1987

Return made up to 31/03/86; full list of members

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30/03/1987

Accounting reference date shortened from 31/03 to 14/02

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20/03/1987

Return made up to 31/03/85; full list of members

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20/03/1987

Return made up to 31/03/84; full list of members

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19/02/1987

Accounts for a dormant company made up to 1987-02-14

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

First gazette

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16/09/1983

Incorporation

View PDF (13 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

02/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
200.00
-
0.00
-
-

2022
0
200.00
-
0.00
-
-

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
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	18/03/2024 - Present	491
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	23/09/2016 - 01/12/2023	62
Potts, Louise	Director	24/06/2002 - Present	2
Jones, Gaynor	Director	24/11/1997 - 15/10/1999	2
Edgar, Neil	Director	21/09/2010 - 25/03/2021	5

Persons with Significant Control

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

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Description

About CALMBUCKLE LIMITED

CALMBUCKLE LIMITED is an(a) Active company incorporated on 16/09/1983 with the registered office located at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF. 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 CALMBUCKLE LIMITED?

CALMBUCKLE LIMITED is currently Active. It was registered on 16/09/1983 .

Where is CALMBUCKLE LIMITED located?

CALMBUCKLE LIMITED is registered at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF.

What does CALMBUCKLE LIMITED do?

CALMBUCKLE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALMBUCKLE LIMITED?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.