Calbrook Limited. Head office in Milton Keynes. Check Director.

Calbrook Limited, Milton Keynes

Calbrook Limited is a private limited company. Registered at Unit 36 Goulds Close, Bletchley, Milton Keynes MK1 1EQ, this 21 years old company was incorporated on 2002-10-22 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in the company: Izabelle H. (appointed on 22 October 2002).

About
Name: Calbrook Limited
Number: 04569988
Incorporation date: 2002-10-22
End of financial year: 31 March


Address:	Unit 36 Goulds Close Bletchley Milton Keynes MK1 1EQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Izabelle H.

6 April 2016

Nature of control:	25-50% shares

Thomas H.

6 April 2016 - 1 November 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Calbrook Limited confirmation statement filing is 2023-11-12. The most recent one was filed on 2022-10-29. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Izabelle H. who owns 1/2 or less of shares. Thomas H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 10th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 5th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 10th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2015 filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 11th, November 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 20th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th October 2014 filed on: 20th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 20th November 2014 capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th October 2013 filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 20th, June 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th October 2012 filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th October 2011 filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 3rd, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th October 2010 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th October 2009 filed on: 30th, October 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 19th, August 2009 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 3rd December 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 17th, June 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 7th, May 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 3rd, February 2008 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 3rd, February 2008 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (1 page)
363s	Period up to Saturday 1st December 2007 - Annual return with full member list filed on: 1st, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 1st December 2007 - Annual return with full member list filed on: 1st, December 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 1st December 2007 (Registered office changed on 01/12/07) annual return
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
363s	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 12th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 12th, June 2006 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
363s	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 10th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 10th, July 2005 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 10th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 10th, July 2005 \| accounts	Free Download (1 page)
363s	Period up to Thursday 20th January 2005 - Annual return with full member list filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 20th January 2005 - Annual return with full member list filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 10th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 10th, May 2004 \| resolution	Free Download (1 page)
363s	Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Monday 29th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 29th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, October 2002 \| incorporation	Free Download (16 pages)

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