CALSPRING LIMITED

Key Data

Status

Active

Company No.

00949008

Incorporation date

03/03/1969

Size

Total Exemption Full

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 03/03/1969)

12/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (8 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

08/04/2025

Director's details changed for Mrs Lindsey Jane O'sullivan on 2025-04-07

View PDF (2 pages)

08/04/2025

Director's details changed for Miss Deanne Beverley Etson on 2025-04-07

View PDF (2 pages)

07/04/2025

Registered office address changed from 14 Yew Tree Drive Bovingdon Hemel Hempstead Hertfordshire HP3 0TA to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 2025-04-07

View PDF (1 pages)

07/04/2025

Director's details changed for Mrs Lindsey Jane O'sullivan on 2025-04-02

View PDF (2 pages)

28/08/2024

Total exemption full accounts made up to 2024-04-05

View PDF (9 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

21/10/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

16/06/2020

Micro company accounts made up to 2020-04-05

View PDF (4 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

25/06/2019

Micro company accounts made up to 2019-04-05

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2018-04-05

View PDF (3 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

27/06/2017

Micro company accounts made up to 2017-04-05

View PDF (3 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

21/09/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

17/09/2014

Termination of appointment of Doreen Alexandra Etson as a director on 2014-09-11

View PDF (1 pages)

01/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

14/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

03/11/2013

Registered office address changed from 4 Tudor Park Sycamore Road Amersham Bucks HP6 5JS on 2013-11-03

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

03/06/2013

Termination of appointment of Keith Etson as a director

View PDF (1 pages)

04/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

12/06/2012

Termination of appointment of Doreen Etson as a secretary

View PDF (1 pages)

28/11/2011

Director's details changed for Mrs Lindsey Jane Etson on 2011-11-07

View PDF (2 pages)

01/09/2011

Appointment of Mrs Lindsey Jane Etson as a director

View PDF (2 pages)

01/09/2011

Appointment of Ms Deanne Beverley Etson as a director

View PDF (2 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/07/2011

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

View PDF (3 pages)

07/07/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (3 pages)

03/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

04/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

04/07/2010

Director's details changed for Mr Keith Robert Etson on 2010-05-31

View PDF (2 pages)

04/07/2010

Director's details changed for Mrs Doreen Alexandra Etson on 2010-05-31

View PDF (2 pages)

17/06/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (3 pages)

02/07/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

16/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

22/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (3 pages)

25/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

18/07/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

22/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

04/07/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

04/07/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

30/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

29/06/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

04/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

01/07/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

15/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

15/06/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

07/08/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

21/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

26/09/2000

Memorandum and Articles of Association

View PDF (12 pages)

26/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2000

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

03/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

17/06/1999

Accounts for a small company made up to 1999-04-05

View PDF (5 pages)

17/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

04/06/1998

Accounts for a small company made up to 1998-04-05

View PDF (0 pages)

04/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

12/03/1998

Ad 15/02/98--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1997

Accounts for a small company made up to 1997-04-05

View PDF (5 pages)

17/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

£ nc 100/10000 19/11/96

View PDF (1 pages)

27/06/1996

Accounts for a small company made up to 1996-04-05

View PDF (5 pages)

27/06/1996

Return made up to 01/06/96; full list of members

View PDF (5 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1996

Accounts for a small company made up to 1995-04-05

View PDF (11 pages)

19/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

05/06/1994

Accounts for a small company made up to 1994-04-05

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05/06/1994

Return made up to 01/06/94; no change of members

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26/05/1993

Return made up to 01/06/93; full list of members

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19/05/1993

Accounts for a small company made up to 1993-04-05

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05/06/1992

Accounts for a small company made up to 1992-04-05

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05/06/1992

Return made up to 01/06/92; no change of members

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30/06/1991

Return made up to 01/06/91; no change of members

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14/06/1991

Accounts for a small company made up to 1991-04-05

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26/07/1990

Accounts for a small company made up to 1990-04-05

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26/07/1990

Return made up to 30/06/90; full list of members

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05/09/1989

Return made up to 20/08/89; full list of members

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14/08/1989

Accounts for a small company made up to 1989-04-05

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07/12/1988

Full accounts made up to 1988-04-05

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07/12/1988

Return made up to 30/06/88; full list of members

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30/11/1988

Particulars of mortgage/charge

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19/05/1988

Declaration of satisfaction of mortgage/charge

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08/02/1988

Full accounts made up to 1987-04-05

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08/02/1988

Return made up to 31/12/87; full list of members

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29/11/1986

Full accounts made up to 1986-04-05

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29/11/1986

Return made up to 28/11/86; full list of members

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03/03/1969

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

01/06/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
1.60M
-
0.00
-
-

2022
2
1.67M
-
0.00
-
-

2022
2
1.67M
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.67M £4.83 % *

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
Etson, Deanne Beverley	Director	01/09/2011 - Present	1
O'sullivan, Lindsey Jane	Director	01/09/2011 - Present	1

Persons with Significant Control

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

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Description

About CALSPRING LIMITED

CALSPRING LIMITED is an(a) Active company incorporated on 03/03/1969 with the registered office located at 271 High Street, Berkhamsted, Hertfordshire HP4 1AA. 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 CALSPRING LIMITED?

CALSPRING LIMITED is currently Active. It was registered on 03/03/1969 .

Where is CALSPRING LIMITED located?

CALSPRING LIMITED is registered at 271 High Street, Berkhamsted, Hertfordshire HP4 1AA.

What does CALSPRING LIMITED do?

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

How many employees does CALSPRING LIMITED have?

CALSPRING LIMITED had 2 employees in 2022.

What is the latest filing for CALSPRING LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-04-05.