About

Registered Number: 05174069
Date of Incorporation: 08/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

 

Having been setup in 2004, Calbay Ltd are based in Bromsgrove in Worcestershire, it's status is listed as "Active". We don't currently know the number of employees at this company. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURCH, Nigel Roger 08 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BURCH, Nigel Roger 22 June 2018 - 1
BURCH, Audrey 29 August 2007 22 June 2018 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 24 April 2019
AP03 - Appointment of secretary 23 April 2019
TM02 - Termination of appointment of secretary 23 April 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 03 August 2009
287 - Change in situation or address of Registered Office 02 August 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 23 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 11 September 2007
287 - Change in situation or address of Registered Office 10 September 2007
288b - Notice of resignation of directors or secretaries 08 September 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 24 April 2007
CERTNM - Change of name certificate 02 October 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 02 August 2005
288b - Notice of resignation of directors or secretaries 20 July 2004
NEWINC - New incorporation documents 08 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.