Calabay Environmental Limited. Head office in Surbiton. Check Director.

Calabay Environmental Limited, Surbiton

Calabay Environmental Limited is a private limited company. Situated at 1 Hill Crescent, Surbiton KT5 8DP, this 18 years old company was incorporated on 2005-05-13 and is classified as "repair of other equipment" (SIC: 33190).
1 director can be found in this firm: Graham C. (appointed on 13 May 2005).

About
Name: Calabay Environmental Limited
Number: 05452386
Incorporation date: 2005-05-13
End of financial year: 31 May


Address:	1 Hill Crescent Surbiton KT5 8DP
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Graham C.

1 July 2016

Nature of control:	25-50% shares

Stephen C.

1 June 2016 - 1 January 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	18,004	22,107	16,159	16,756	20,891	22,056	26,980	26,048	19,492	19,942	27,646	34,504	37,184
Fixed Assets	640	512	410	328	804	643	528	-	5,301	3,764	3,086	2,531	2,075
Total Assets Less Current Liabilities	275	275	-195	4,079	7,933	11,877	17,092	26,048	26,045	23,706	23,427	28,962	32,232
Shareholder Funds	275	275	-195	4,079	7,933	11,877	17,092	-	-	-	-	-	-
Tangible Fixed Assets	640	512	410	328	804	643	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	-	-	-	-	-	-	-	-

The due date for Calabay Environmental Limited confirmation statement filing is 2024-01-24. The most recent one was submitted on 2023-01-10. The deadline for the next annual accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Graham C. who has 1/2 or less of shares. Stephen C. who has 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 13th, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 18th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 1st June 2018 filed on: 13th, January 2020 \| capital	Free Download (3 pages)
CH01	On Monday 4th February 2019 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
CH01	On Monday 4th February 2019 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 1st January 2018 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st January 2018 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 11th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 12th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address 1 Hill Crescent Surbiton Surrey KT5 8DP. Change occurred on Thursday 11th June 2015. Company's previous address: C/O 1 Hill Crescent 1 Hill Crescent Surbiton Surrey KT5 8DP. filed on: 11th, June 2015 \| address	Free Download (1 page)
CH01	On Wednesday 3rd December 2014 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
CH03	On Wednesday 3rd December 2014 secretary's details were changed filed on: 11th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 11th June 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 10th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 10th June 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 21st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 17th, June 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Sunday 6th November 2011 from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ filed on: 6th, November 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 22nd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 10th June 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 10th June 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 17th, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 15th May 2008 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 20/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ filed on: 20th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ filed on: 20th, October 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 8th June 2005. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 8th June 2005. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
288a	On Tuesday 21st June 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 21st June 2005 Secretary resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288b	On Tuesday 21st June 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288a	On Tuesday 21st June 2005 New secretary appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 21st June 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 21st June 2005 New secretary appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 21st June 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288a	On Tuesday 21st June 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 21st June 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 21st June 2005 Secretary resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, May 2005 \| incorporation	Free Download (15 pages)

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