CALROC EAGLE LIMITED

Key Data

Status

Active

Company No.

05221075

Incorporation date

03/09/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2004)

13/03/2026

Director's details changed for Mrs Kathryn Claire Brook on 2022-09-05

View PDF (2 pages)

27/11/2025

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

View PDF (9 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

03/06/2025

Notification of Calderdale516 Ltd as a person with significant control on 2019-08-02

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03/06/2025

Cessation of Daniel Charles Taylor as a person with significant control on 2019-08-02

View PDF (1 pages)

03/06/2025

Change of details for Calderdale516 Ltd as a person with significant control on 2019-08-28

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23/05/2025

Registration of charge 052210750008, created on 2025-05-23

View PDF (18 pages)

23/05/2025

Registration of charge 052210750009, created on 2025-05-23

View PDF (18 pages)

20/12/2024

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

View PDF (9 pages)

08/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

15/02/2024

Registration of charge 052210750007, created on 2024-02-14

View PDF (18 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

20/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

01/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

30/06/2022

Registration of charge 052210750003, created on 2022-06-29

View PDF (16 pages)

30/06/2022

Registration of charge 052210750004, created on 2022-06-29

View PDF (16 pages)

30/06/2022

Registration of charge 052210750005, created on 2022-06-29

View PDF (16 pages)

30/06/2022

Registration of charge 052210750006, created on 2022-06-29

View PDF (18 pages)

27/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

21/05/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

30/04/2021

Appointment of Miss Kathryn Claire Brook as a director on 2021-04-29

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

04/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

10/06/2020

Withdrawal of a person with significant control statement on 2020-06-10

View PDF (3 pages)

02/12/2019

Registered office address changed from , Unit 1a Eagle Technology Park Queensway, Rochdale, Lancashire, OL11 1TQ to 12 Market Street Hebden Bridge HX7 6AD on 2019-12-02

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (5 pages)

28/08/2019

Resolutions

View PDF (3 pages)

20/08/2019

Resolutions

View PDF (20 pages)

13/08/2019

Change of share class name or designation

View PDF (2 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

29/10/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

31/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

04/12/2017

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

View PDF (8 pages)

27/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

31/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

31/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (7 pages)

24/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

17/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/07/2015

Director's details changed for Mr Daniel Charles Taylor on 2015-06-15

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

11/11/2014

Termination of appointment of John Taylor as a secretary on 2014-10-01

View PDF (1 pages)

14/10/2014

Registered office address changed from , Unit 4a Buckley Road Industrial Estate, Rochdale, Lancashire, OL12 9EF to 12 Market Street Hebden Bridge HX7 6AD on 2014-10-14

View PDF (1 pages)

07/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

08/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/08/2013

Previous accounting period shortened from 2013-07-31 to 2013-03-31

View PDF (1 pages)

16/05/2013

Registered office address changed from , Unit 4D Buckley Road Industrial Estate, Rochdale, Lancashire, OL12 9EF, United Kingdom on 2013-05-16

View PDF (1 pages)

07/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

31/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

23/03/2011

Registered office address changed from , Unit 2D Walsden Industrial Estate, Rochdale Road, Todmorden, Lancashire, OL14 6UD on 2011-03-23

View PDF (1 pages)

22/01/2011

Particulars of a mortgage or charge / charge no: 2

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17/12/2010

Particulars of a mortgage or charge / charge no: 1

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28/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

21/09/2010

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

View PDF (5 pages)

21/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

24/11/2009

Registered office address changed from , Unit 6a Greenvale Business Park, Todmorden Road, Littleborough, Lancashire, OL15 9FG, United Kingdom on 2009-11-24

View PDF (1 pages)

22/09/2009

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

View PDF (3 pages)

30/04/2009

Statement of affairs

View PDF (7 pages)

30/04/2009

Ad 20/03/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

13/03/2009

Resolutions

View PDF (10 pages)

13/03/2009

Accounting reference date shortened from 30/09/2009 to 31/07/2009

View PDF (1 pages)

11/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

10/03/2009

Certificate of change of name

View PDF (2 pages)

25/09/2008

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

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25/09/2008

Registered office changed on 25/09/2008 from, oak cottage, oak street off oxford street, todmorden, lancashire, OL14 5PU

View PDF (1 pages)

16/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

14/07/2008

Director's change of particulars / daniel taylor / 11/07/2008

View PDF (1 pages)

04/09/2007

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

View PDF (2 pages)

23/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

23/10/2006

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

View PDF (2 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Registered office changed on 21/08/06 from:\springfields, 16 cinderhill road, todmorden, lancashire OL14 8AB

View PDF (1 pages)

28/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

22/11/2005

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

View PDF (6 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

Registered office changed on 17/06/05 from:\crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX

View PDF (1 pages)

03/09/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-97.14 % *

* during past year

Cash in Bank

£20,785.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
1
3.42M
-
0.00
515.51K
-

2022
2
3.70M
-
0.00
726.13K
-

2023
2
3.73M
-
0.00
20.79K
-

2023
2
3.73M
-
0.00
20.79K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

3.73M £0.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.79K £-97.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brook, Kathryn Claire	Director	29/04/2021 - Present	1
Mr Daniel Charles Taylor	Director	10/06/2005 - Present	15
Business Information Research & Reporting Limited	Nominee Director	02/09/2004 - 09/06/2005	5082
Harrison, Irene Lesley	Nominee Secretary	02/09/2004 - 09/06/2005	3811
Taylor, John	Secretary	09/06/2005 - 30/09/2014	2

Persons with Significant Control

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

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Description

About CALROC EAGLE LIMITED

CALROC EAGLE LIMITED is an(a) Active company incorporated on 03/09/2004 with the registered office located at 12 Market Street, Hebden Bridge HX7 6AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALROC EAGLE LIMITED?

CALROC EAGLE LIMITED is currently Active. It was registered on 03/09/2004 .

Where is CALROC EAGLE LIMITED located?

CALROC EAGLE LIMITED is registered at 12 Market Street, Hebden Bridge HX7 6AD.

What does CALROC EAGLE LIMITED do?

CALROC EAGLE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CALROC EAGLE LIMITED have?

CALROC EAGLE LIMITED had 2 employees in 2023.

What is the latest filing for CALROC EAGLE LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mrs Kathryn Claire Brook on 2022-09-05.