• UK
  • 17 CALTHORPE ROAD LIMITED - 54 Broad Street, Banbury, OX16 5BL, England, United Kingdom

Company Information

Company registration number
01927461
Company Status
LIVE
Country
United Kingdom
Registered Address
54 Broad Street
Banbury
OX16 5BL
England
54 Broad Street, Banbury, OX16 5BL, England UK

Management

Managing Directors
CHAUDHRY, Nuzhat Asma
LUDFORD, Zoe
PETERS, Kate Elizabeth
ROURKE, Esme Anne Watsham
Company secretaries
BINGHAM, Simon

Company Details

Type of Business
ltd
Incorporated
1985-07-01
Age Of Company
1985-07-01 38 years
SIC/NACE
74990

Ownership

Beneficial Owners
Ms Zoe Veevers
Mrs Nuzhat Chaudhry
Mr Alan Tucker
-
Miss Zoe Veevers
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2022-07-04
Last Date: 2021-06-20

17 CALTHORPE ROAD LIMITED Company Description

17 CALTHORPE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 01927461. Its current trading status is "live". It was registered 1985-07-01. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-20.It can be contacted at 54 Broad Street .
More information

Get 17 CALTHORPE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 17 Calthorpe Road Limited - 54 Broad Street, Banbury, OX16 5BL, England, United Kingdom

1985-07-01 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 17 CALTHORPE ROAD LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-11-03) - AA

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  • resolution (2021-01-06) - RESOLUTIONS

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  • memorandum-articles (2021-01-06) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01

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  • appoint-person-secretary-company-with-name-date (2021-02-16) - AP03

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  • confirmation-statement-with-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-07-03) - AA

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • change-person-director-company-with-change-date (2020-09-21) - CH01

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  • cessation-of-a-person-with-significant-control (2019-06-07) - PSC07

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-12-17) - AA

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  • change-person-director-company-with-change-date (2019-07-30) - CH01

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  • change-to-a-person-with-significant-control (2019-08-01) - PSC04

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • cessation-of-a-person-with-significant-control (2019-10-25) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2019-11-12) - PSC08

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  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-12-07) - AA

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-25) - PSC01

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  • appoint-person-director-company-with-name-date (2017-03-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-17) - TM01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC01

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-02-17) - TM02

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  • appoint-person-director-company-with-name-date (2017-06-13) - AP01

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

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  • change-person-director-company-with-change-date (2016-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • change-person-director-company-with-change-date (2016-05-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • appoint-person-director-company-with-name (2014-02-21) - AP01

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  • termination-director-company-with-name (2014-02-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA

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  • appoint-person-director-company-with-name (2013-12-03) - AP01

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  • termination-director-company-with-name (2013-12-03) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • appoint-person-director-company-with-name (2012-07-10) - AP01

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  • termination-director-company-with-name (2012-05-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • legacy (2009-09-29) - 363a

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  • legacy (2009-05-04) - 288a

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  • legacy (2009-05-04) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2009-01-08) - AA

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  • legacy (2008-08-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2008-07-07) - AA

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  • legacy (2007-09-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-01-23) - AA

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  • legacy (2006-07-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-01-12) - AA

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  • legacy (2005-07-07) - 363s

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  • legacy (2004-07-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-11-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-01-02) - AA

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  • legacy (2003-07-07) - 363s

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  • legacy (2002-10-14) - 363s

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  • legacy (2002-07-24) - 288a

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  • legacy (2002-07-24) - 288b

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  • legacy (2002-07-16) - 288a

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  • legacy (2002-07-15) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-01-31) - AA

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  • legacy (2001-08-01) - 288a

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  • legacy (2001-07-18) - 363s

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  • accounts-with-accounts-type-full (2001-01-19) - AA

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  • legacy (2000-07-10) - 363s

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • legacy (1999-08-24) - 363s

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  • accounts-with-accounts-type-full (1999-02-01) - AA

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  • legacy (1998-07-22) - 363s

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  • legacy (1998-07-22) - 288a

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  • legacy (1997-06-23) - 288b

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  • legacy (1997-06-20) - 363s

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  • legacy (1997-06-20) - 288a

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  • legacy (1997-06-20) - 288b

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  • accounts-with-accounts-type-dormant (1997-04-07) - AA

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  • legacy (1996-06-25) - 363s

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  • accounts-with-accounts-type-dormant (1995-06-07) - AA

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  • legacy (1995-06-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-12) - 363s

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  • accounts-with-accounts-type-dormant (1994-05-12) - AA

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  • legacy (1994-05-12) - 288

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  • accounts-with-accounts-type-dormant (1993-12-22) - AA

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  • legacy (1993-11-13) - 288

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  • legacy (1993-11-13) - 363s

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  • legacy (1993-07-19) - 288

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  • accounts-with-accounts-type-dormant (1992-09-09) - AA

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  • legacy (1992-05-19) - 363s

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  • legacy (1991-08-05) - 288

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  • legacy (1991-07-29) - 288

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  • accounts-with-accounts-type-full (1991-07-29) - AA

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  • legacy (1991-07-29) - 363a

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  • legacy (1990-06-20) - 288

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  • accounts-with-accounts-type-dormant (1990-06-20) - AA

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  • legacy (1989-03-14) - 288

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  • legacy (1989-06-06) - 363

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  • accounts-with-accounts-type-dormant (1989-06-06) - AA

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  • accounts-with-made-up-date (1988-07-19) - AA

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  • legacy (1988-07-19) - 288

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  • legacy (1988-06-02) - 363

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  • accounts-with-accounts-type-dormant (1988-06-02) - AA

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  • resolution (1988-06-02) - RESOLUTIONS

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  • accounts-with-made-up-date (1988-06-02) - AA

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  • legacy (1988-06-02) - 288

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  • legacy (1988-03-28) - 288

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