CALVERLEY CONTROL INSTALLATIONS LIMITED

Key Data

Status

Active

Company No.

02466655

Incorporation date

05/02/1990

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1990)

09/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

29/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

26/09/2025

Appointment of Mr Phillip Pearson as a director on 2024-01-01

View PDF (2 pages)

26/09/2025

Appointment of Mr Stephen Barker as a director on 2024-01-01

View PDF (2 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

18/09/2024

Change of details for Mr Stephen Nicholas Paul Collins as a person with significant control on 2016-12-31

View PDF (2 pages)

18/09/2024

Notification of Deborah Grace Collins as a person with significant control on 2016-12-31

View PDF (2 pages)

21/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

11/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

03/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

03/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

24/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

06/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

17/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

02/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (3 pages)

27/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (3 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/07/2010

Director's details changed for Mr Stephen Nicholas Paul Collins on 2009-10-01

View PDF (2 pages)

21/07/2010

Secretary's details changed for Mrs Deborah Grace Collins on 2009-10-01

View PDF (1 pages)

13/04/2010

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

View PDF (3 pages)

12/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

12/02/2010

Director's details changed for Mr Stephen Nicholas Paul Collins on 2010-02-05

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Stephen Nicholas Paul Collins on 2007-10-01

View PDF (1 pages)

10/02/2010

Secretary's details changed for Deborah Grace Collins on 2007-10-01

View PDF (2 pages)

01/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

16/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

19/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

06/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

16/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

07/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/02/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

17/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

11/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

18/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

27/03/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

21/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

01/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/02/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

01/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/02/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

27/04/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

22/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/02/1999

Return made up to 05/02/99; no change of members

View PDF (4 pages)

25/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/02/1998

Return made up to 05/02/98; full list of members

View PDF (6 pages)

24/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/03/1997

Return made up to 05/02/97; no change of members

View PDF (4 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

19/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/02/1996

Return made up to 05/02/96; no change of members

View PDF (4 pages)

26/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

13/02/1995

Return made up to 05/02/95; full list of members

View PDF (0 pages)

30/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/02/1994

Return made up to 05/02/94; full list of members

View PDF (0 pages)

13/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

02/03/1993

Return made up to 05/02/93; no change of members

View PDF (0 pages)

03/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

26/02/1992

Return made up to 05/02/92; no change of members

View PDF (0 pages)

24/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

28/11/1991

Resolutions

View PDF (0 pages)

28/11/1991

Resolutions

View PDF (0 pages)

28/11/1991

Resolutions

View PDF (0 pages)

11/06/1991

Return made up to 05/02/91; full list of members

View PDF (0 pages)

09/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/04/1991

Director resigned;new director appointed

View PDF (0 pages)

19/02/1991

Registered office changed on 19/02/91 from: blacup house royds close leeds LS12 6LL

View PDF (0 pages)

15/02/1991

Certificate of change of name

View PDF (2 pages)

11/02/1991

Registered office changed on 11/02/91 from: sanderson house station road horsforth leeds LS18 5NT

View PDF (0 pages)

11/02/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

26/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1990

Registered office changed on 26/04/90 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (0 pages)

26/04/1990

Director resigned;new director appointed

View PDF (0 pages)

05/02/1990

Miscellaneous

View PDF (1 pages)

05/02/1990

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-19 *

* during past year

Number of employees

2023

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

19/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
20
239.05K
-
0.00
62.00
-

2022
19
86.48K
-
0.00
62.90K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Collins, Stephen Nicholas Paul	Director	08/02/2003 - Present	-
Pearson, Phillip	Director	01/01/2024 - Present	-
Barker, Stephen	Director	01/01/2024 - Present	-

Persons with Significant Control

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

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Description

About CALVERLEY CONTROL INSTALLATIONS LIMITED

CALVERLEY CONTROL INSTALLATIONS LIMITED is an(a) Active company incorporated on 05/02/1990 with the registered office located at Blacup House, Royds Close, Leeds LS12 6LL. There are currently 3 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 CALVERLEY CONTROL INSTALLATIONS LIMITED?

CALVERLEY CONTROL INSTALLATIONS LIMITED is currently Active. It was registered on 05/02/1990 .

Where is CALVERLEY CONTROL INSTALLATIONS LIMITED located?

CALVERLEY CONTROL INSTALLATIONS LIMITED is registered at Blacup House, Royds Close, Leeds LS12 6LL.

What does CALVERLEY CONTROL INSTALLATIONS LIMITED do?

CALVERLEY CONTROL INSTALLATIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CALVERLEY CONTROL INSTALLATIONS LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-12-31.