About

Registered Number: 07876720
Date of Incorporation: 09/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP

 

Calabrum Ltd was founded on 09 December 2011 with its registered office in Surrey, it's status at Companies House is "Active". The current directors of this company are Holden, Kevin John, Chang, Abraham Ki, Chang, William Ki-ho, Moody, Michael James, Clarke, Steven Thomson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANG, Abraham Ki 09 December 2011 - 1
CHANG, William Ki-Ho 09 December 2011 - 1
CLARKE, Steven Thomson 09 December 2011 28 March 2012 1
Secretary Name Appointed Resigned Total Appointments
HOLDEN, Kevin John 18 April 2012 - 1
MOODY, Michael James 09 December 2011 28 March 2012 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 20 December 2012
AP03 - Appointment of secretary 18 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
AD01 - Change of registered office address 02 April 2012
NEWINC - New incorporation documents 09 December 2011
AP03 - Appointment of secretary 09 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.