CALROM LIMITED

Key Data

Status

Active

Company No.

06200139

Incorporation date

03/04/2007

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2007)

15/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

26/03/2026

Full accounts made up to 2025-06-30

View PDF (21 pages)

14/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

20/03/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

17/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (5 pages)

08/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (21 pages)

23/10/2023

Appointment of Ellen Jayne Bond as a director on 2023-10-12

View PDF (2 pages)

21/08/2023

Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 2023-08-21

View PDF (1 pages)

26/06/2023

Termination of appointment of Warren John Daws as a director on 2023-06-16

View PDF (1 pages)

26/06/2023

Termination of appointment of Peter Knowles Taylor as a director on 2023-06-16

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (18 pages)

13/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

13/04/2022

Termination of appointment of Peter Arnold Bessler as a secretary on 2022-03-24

View PDF (1 pages)

14/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

08/02/2022

Resolutions

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

25/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (13 pages)

16/10/2020

Registration of charge 062001390001, created on 2020-09-29

View PDF (25 pages)

09/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

12/04/2019

Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2019-04-12

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

06/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

05/03/2018

Termination of appointment of Jonathan Edward Fisher as a director on 2018-01-31

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

04/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

01/02/2017

Director's details changed for Mr Peter Knowles Taylor on 2017-02-01

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Jonathan Edward Fisher on 2017-02-01

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Michael Wynn Edwards on 2017-02-01

View PDF (2 pages)

01/02/2017

Director's details changed for Warren John Daws on 2017-02-01

View PDF (2 pages)

21/11/2016

Termination of appointment of Peter Knowles Taylor as a secretary on 2016-06-10

View PDF (1 pages)

21/11/2016

Appointment of Mr Peter Arnold Bessler as a secretary on 2016-06-10

View PDF (2 pages)

09/08/2016

Auditor's resignation

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (7 pages)

25/04/2016

Director's details changed for Mr Peter Knowles Taylor on 2016-04-25

View PDF (2 pages)

25/04/2016

Secretary's details changed for Mr Peter Knowles Taylor on 2016-04-25

View PDF (1 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (8 pages)

22/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

07/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (8 pages)

06/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

11/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (8 pages)

11/04/2013

Director's details changed for Mr Michael Wynn Edwards on 2013-04-03

View PDF (2 pages)

30/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (8 pages)

16/04/2012

Director's details changed for Mr Michael Wynn Edwards on 2012-04-03

View PDF (2 pages)

23/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (8 pages)

11/04/2011

Director's details changed for Warren John Daws on 2011-04-03

View PDF (2 pages)

08/04/2011

Director's details changed for Michael Wynn Edwards on 2011-04-03

View PDF (2 pages)

08/04/2011

Secretary's details changed for Mr Peter Knowles Taylor on 2011-04-03

View PDF (2 pages)

08/04/2011

Director's details changed for Mr Peter Knowles Taylor on 2011-04-03

View PDF (2 pages)

09/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

05/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (7 pages)

05/05/2010

Director's details changed for Michael Wynn Edwards on 2010-04-03

View PDF (2 pages)

05/05/2010

Director's details changed for Jon Fisher on 2010-04-03

View PDF (2 pages)

05/05/2010

Director's details changed for Mr Peter Knowles Taylor on 2010-04-03

View PDF (2 pages)

05/05/2010

Director's details changed for Warren John Daws on 2010-04-03

View PDF (2 pages)

05/05/2010

Secretary's details changed for Mr Peter Knowles Taylor on 2010-04-03

View PDF (1 pages)

22/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

07/04/2009

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

View PDF (5 pages)

07/04/2009

Director's change of particulars / jon fisher / 18/08/2008

View PDF (1 pages)

07/04/2009

Director's change of particulars / warren daws / 18/08/2008

View PDF (1 pages)

07/04/2009

Director's change of particulars / michael edwards / 18/08/2008

View PDF (1 pages)

19/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

22/04/2008

Director's change of particulars / michael edwards / 12/07/2007

View PDF (1 pages)

15/04/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

15/04/2008

Director's change of particulars / jon fisher / 28/03/2008

View PDF (1 pages)

21/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

Ad 29/05/07--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

Accounting reference date extended from 30/04/08 to 30/06/08

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Resolutions

View PDF (0 pages)

09/05/2007

Resolutions

View PDF (7 pages)

03/04/2007

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£109,928.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
56
104.61K
-
0.00
109.93K
-

2021
56
104.61K
-
0.00
109.93K
-

Employees

2021

Employees

56 - *

Net Assets(GBP)

104.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

109.93K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A.C. SECRETARIES LIMITED	Corporate Secretary	03/04/2007 - 03/04/2007	1171
A.C. DIRECTORS LIMITED	Corporate Director	03/04/2007 - 03/04/2007	1153
Taylor, Peter Knowles	Director	03/04/2007 - 16/06/2023	26
Edwards, Michael Wynn	Director	03/04/2007 - Present	19
Fisher, Jonathan Edward	Director	03/04/2007 - 31/01/2018	4

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CALROM LIMITED

CALROM LIMITED is an(a) Active company incorporated on 03/04/2007 with the registered office located at Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of CALROM LIMITED?

CALROM LIMITED is currently Active. It was registered on 03/04/2007 .

Where is CALROM LIMITED located?

CALROM LIMITED is registered at Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ.

What does CALROM LIMITED do?

CALROM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CALROM LIMITED have?

CALROM LIMITED had 56 employees in 2021.

What is the latest filing for CALROM LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-03 with no updates.