About

Registered Number: 04736017
Date of Incorporation: 16/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

Founded in 2003, Calcutt Electrical Ltd has its registered office in Warwickshire. We do not know the number of employees at the business. There are 2 directors listed as Calcutt, Peter John, Calcutt, Julie Andrea for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALCUTT, Peter John 16 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CALCUTT, Julie Andrea 16 April 2003 09 April 2010 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 11 September 2020
AA - Annual Accounts 30 May 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
TM02 - Termination of appointment of secretary 09 April 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 25 April 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 06 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
225 - Change of Accounting Reference Date 12 May 2003
NEWINC - New incorporation documents 16 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.