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CONTENT CALENDR LIMITED

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CONTENT CALENDR LIMITED

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Key Data

Status

Dissolved

Company No.

09247156

Incorporation date

02/10/2014

Size

Small

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

Market House, 34 - 38 Market Street, Maidenhead, Berkshire SL6 8ADCopy
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Latest events (Record since 02/10/2014)
dot icon19/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/11/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon12/09/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/09/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon24/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon20/12/2022
Termination of appointment of Kathleen Silveira Ramirez as a director on 2022-12-14
View PDF (1 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-24 with updates
View PDF (8 pages)
dot icon21/09/2022
Registered office address changed from Tagwright House 35-41 Westland Place London N1 7LP England to Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AD on 2022-09-21
View PDF (1 pages)
dot icon16/06/2022
Current accounting period shortened from 2022-12-31 to 2022-11-30
View PDF (1 pages)
dot icon07/06/2022
Statement of capital on 2022-06-07
View PDF (6 pages)
dot icon07/06/2022
Statement by Directors
View PDF (2 pages)
dot icon07/06/2022
Solvency Statement dated 06/06/22
View PDF (2 pages)
dot icon07/06/2022
Resolutions
View PDF (3 pages)
dot icon09/04/2022
Memorandum and Articles of Association
View PDF (32 pages)
dot icon29/03/2022
Resolutions
View PDF (2 pages)
dot icon25/02/2022
Notification of Adobe Inc. as a person with significant control on 2021-12-13
View PDF (2 pages)
dot icon25/02/2022
Withdrawal of a person with significant control statement on 2022-02-25
View PDF (2 pages)
dot icon16/12/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon16/12/2021
Cessation of Alexander Stuart Thomas Packham as a person with significant control on 2020-04-03
View PDF (1 pages)
dot icon16/12/2021
Director's details changed for Allison Marie Blais on 2021-12-13
View PDF (2 pages)
dot icon16/12/2021
Appointment of Kathleen Silveira Ramirez as a director on 2021-12-13
View PDF (2 pages)
dot icon16/12/2021
Appointment of Allison Marie Blais as a director on 2021-12-13
View PDF (2 pages)
dot icon16/12/2021
Termination of appointment of Alexander Stuart Thomas Packham as a secretary on 2021-12-13
View PDF (1 pages)
dot icon16/12/2021
Termination of appointment of Karan Shiv Patel as a director on 2021-12-13
View PDF (1 pages)
dot icon16/12/2021
Termination of appointment of Colin Smith as a director on 2021-12-13
View PDF (1 pages)
dot icon16/12/2021
Termination of appointment of Dayrell Shane Gallwey as a director on 2021-12-13
View PDF (1 pages)
dot icon16/12/2021
Termination of appointment of Alexander Stuart Thomas Packham as a director on 2021-12-13
View PDF (1 pages)
dot icon15/12/2021
Statement of capital following an allotment of shares on 2021-12-13
View PDF (5 pages)
dot icon12/11/2021
Appointment of Alexander Stuart Thomas Packham as a secretary on 2021-11-12
View PDF (2 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with updates
View PDF (7 pages)
dot icon01/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-04-19
View PDF (5 pages)
dot icon30/04/2021
Second filing of a statement of capital following an allotment of shares on 2021-04-01
View PDF (6 pages)
dot icon19/04/2021
Appointment of Mr Dayrell Shane Gallwey as a director on 2021-03-31
View PDF (2 pages)
dot icon11/04/2021
Memorandum and Articles of Association
View PDF (37 pages)
dot icon11/04/2021
Resolutions
View PDF (23 pages)
dot icon31/03/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (6 pages)
dot icon23/03/2021
Registered office address changed from Tagwright House Westland Place London N1 7LP England to Tagwright House 35-41 Westland Place London N1 7LP on 2021-03-23
View PDF (1 pages)
dot icon23/03/2021
Registered office address changed from Wework City Road London EC1V 1AZ England to Tagwright House Westland Place London N1 7LP on 2021-03-23
View PDF (1 pages)
dot icon15/10/2020
Confirmation statement made on 2020-09-30 with updates
View PDF (6 pages)
dot icon01/10/2020
Second filing of a statement of capital following an allotment of shares on 2017-11-28
View PDF (7 pages)
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon28/07/2020
Statement of capital following an allotment of shares on 2020-07-08
View PDF (5 pages)
dot icon12/05/2020
Statement of capital following an allotment of shares on 2020-04-20
View PDF (5 pages)
dot icon12/05/2020
Statement of capital following an allotment of shares on 2020-04-03
View PDF (5 pages)
dot icon17/04/2020
Resolutions
View PDF (26 pages)
dot icon13/03/2020
Statement of capital following an allotment of shares on 2020-02-07
View PDF (5 pages)
dot icon02/03/2020
Change of details for Mr Alexander Stuart Thomas Packham as a person with significant control on 2020-02-17
View PDF (2 pages)
dot icon28/02/2020
Director's details changed for Mr Alexander Stuart Thomas Packham on 2020-02-17
View PDF (2 pages)
dot icon28/02/2020
Notification of Alexander Stuart Thomas Packham as a person with significant control on 2020-02-17
View PDF (2 pages)
dot icon20/02/2020
Appointment of Mr Karan Shiv Patel as a director on 2020-02-07
View PDF (2 pages)
dot icon17/02/2020
Cessation of Alexander Stuart Thomas Packham as a person with significant control on 2020-02-07
View PDF (1 pages)
dot icon05/02/2020
Registered office address changed from Tagwright House 35-41 Westland Place London N1 7LP England to Wework City Road London EC1V 1AZ on 2020-02-05
View PDF (1 pages)
dot icon14/01/2020
Statement of capital following an allotment of shares on 2019-12-16
View PDF (3 pages)
dot icon31/10/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (6 pages)
dot icon25/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon18/04/2019
Statement of capital following an allotment of shares on 2019-04-04
View PDF (3 pages)
dot icon05/03/2019
Statement of capital following an allotment of shares on 2019-01-16
View PDF (3 pages)
dot icon02/11/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (6 pages)
dot icon11/10/2018
Appointment of Mr Colin Smith as a director on 2018-10-10
View PDF (2 pages)
dot icon07/09/2018
Statement of capital following an allotment of shares on 2018-06-08
View PDF (3 pages)
dot icon07/09/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
View PDF (1 pages)
dot icon15/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon23/03/2018
Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ England to Tagwright House 35-41 Westland Place London N1 7LP on 2018-03-23
View PDF (1 pages)
dot icon23/03/2018
Statement of capital following an allotment of shares on 2017-11-28
View PDF (4 pages)
dot icon30/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/12/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (5 pages)
dot icon19/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2017
Registered office address changed from 104 Cavell Street London E1 2JA England to Zetland House 5-25 Scrutton Street London EC2A 4HJ on 2017-07-31
View PDF (1 pages)
dot icon19/07/2017
Statement of capital following an allotment of shares on 2017-04-17
View PDF (3 pages)
dot icon20/04/2017
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon04/04/2017
Statement of capital following an allotment of shares on 2017-04-04
View PDF (3 pages)
dot icon10/11/2016
Statement of capital following an allotment of shares on 2016-11-08
View PDF (3 pages)
dot icon10/11/2016
Statement of capital following an allotment of shares on 2016-11-08
View PDF (3 pages)
dot icon10/11/2016
Statement of capital following an allotment of shares on 2016-11-08
View PDF (3 pages)
dot icon10/11/2016
Statement of capital following an allotment of shares on 2016-11-08
View PDF (3 pages)
dot icon10/11/2016
Statement of capital following an allotment of shares on 2016-11-08
View PDF (3 pages)
dot icon02/11/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon27/10/2016
Sub-division of shares on 2015-09-30
View PDF (6 pages)
dot icon19/10/2016
Registered office address changed from 156 Blenheim Chase Leigh-on-Sea Essex SS9 3HH to 104 Cavell Street London E1 2JA on 2016-10-19
View PDF (1 pages)
dot icon17/09/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon12/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2015
Registered office address changed from Birchwood Hook Crescent Ampfield Romsey Hampshire SO51 9DE United Kingdom to 156 Blenheim Chase Leigh-on-Sea Essex SS9 3HH on 2015-10-22
View PDF (1 pages)
dot icon02/10/2014
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallwey, Dayrell Shane
Director
31/03/2021 - 13/12/2021
27
Ramirez, Kathleen Silveira
Director
13/12/2021 - 14/12/2022
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CONTENT CALENDR LIMITED

CONTENT CALENDR LIMITED is an(a) Dissolved company incorporated on 02/10/2014 with the registered office located at Market House, 34 - 38 Market Street, Maidenhead, Berkshire SL6 8AD. There is currently no 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 CONTENT CALENDR LIMITED?

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CONTENT CALENDR LIMITED is currently Dissolved. It was registered on 02/10/2014 and dissolved on 19/12/2023.

Where is CONTENT CALENDR LIMITED located?

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CONTENT CALENDR LIMITED is registered at Market House, 34 - 38 Market Street, Maidenhead, Berkshire SL6 8AD.

What does CONTENT CALENDR LIMITED do?

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CONTENT CALENDR LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for CONTENT CALENDR LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.