Calbenlor Limited. Head office in London. Check Director.

Calbenlor Limited, London

Calbenlor Limited is a private limited company. Once, it was named Staplerule Limited (changed on 2002-04-30). Situated at Regina House, 124 Finchley Road, London NW3 5JS, the above-mentioned 22 years old firm was incorporated on 2002-02-20 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990), "other retail sale in non-specialised stores" (SIC code: 47190).
1 director can be found in the enterprise: Jerry L. (appointed on 05 March 2002).

About
Name: Calbenlor Limited
Number: 04377615
Incorporation date: 2002-02-20
End of financial year: 31 August


Address:	Regina House 124 Finchley Road London NW3 5JS
SIC code:	74990 - Non-trading company 47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Jerry L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-08-31
Current Assets	1,980	1,980	906	-	-	-
Shareholder Funds	-945	-945	-946	-945	-956	-1,029
Total Assets Less Current Liabilities	-945	-945	-946	-945	-956	-1,029
Number Shares Allotted	-	-	-	-	100	100

The target date for Calbenlor Limited confirmation statement filing is 2024-03-05. The latest confirmation statement was submitted on 2023-02-20. The date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only individual Jerry L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 17th, March 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 20th, January 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 23rd, January 2020 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 30 City Road London EC1Y 2AB United Kingdom on Thu, 16th Jan 2020 to Regina House 124 Finchley Road London NW3 5JS filed on: 16th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 14th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 24th, May 2017 \| accounts	Free Download (5 pages)
CH01	On Tue, 28th Jun 2016 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 24th Jun 2016 filed on: 26th, April 2017 \| officers	Free Download (1 page)
AA01	Extension of accounting period to Wed, 31st Aug 2016 from Sun, 28th Feb 2016 filed on: 21st, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 58-60 Berners Street London W1T 3JS on Fri, 16th Oct 2015 to 30 City Road London EC1Y 2AB filed on: 16th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Feb 2015 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 7th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Feb 2014 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Feb 2013 filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Feb 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 5th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Feb 2011 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 15th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2010 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 2nd, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 31st, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 22nd, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 22nd, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 2nd, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 2nd, August 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 27th, August 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 27th, August 2004 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 4th Mar 2004 with complete member list filed on: 4th, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 4th Mar 2004 with complete member list filed on: 4th, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Tue, 19th Mar 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 19th Mar 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2002 \| capital	Free Download (2 pages)
CERTNM	Company name changed staplerule LIMITEDcertificate issued on 30/04/02 filed on: 30th, April 2002 \| change of name	Free Download (2 pages)
CERTNM	Company name changed staplerule LIMITEDcertificate issued on 30/04/02 filed on: 30th, April 2002 \| change of name	Free Download (2 pages)
288b	On Wed, 27th Mar 2002 Secretary resigned filed on: 27th, March 2002 \| officers	Free Download (1 page)
288b	On Wed, 27th Mar 2002 Secretary resigned filed on: 27th, March 2002 \| officers	Free Download (1 page)
288a	On Wed, 27th Mar 2002 New secretary appointed filed on: 27th, March 2002 \| officers	Free Download (2 pages)
288a	On Wed, 27th Mar 2002 New director appointed filed on: 27th, March 2002 \| officers	Free Download (3 pages)
288b	On Wed, 27th Mar 2002 Director resigned filed on: 27th, March 2002 \| officers	Free Download (1 page)
288a	On Wed, 27th Mar 2002 New director appointed filed on: 27th, March 2002 \| officers	Free Download (3 pages)
288b	On Wed, 27th Mar 2002 Director resigned filed on: 27th, March 2002 \| officers	Free Download (1 page)
288a	On Wed, 27th Mar 2002 New secretary appointed filed on: 27th, March 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2002 \| incorporation	Free Download (15 pages)

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