About

Registered Number: 04908778
Date of Incorporation: 23/09/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Riverside House 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN

 

Calington Ltd was founded on 23 September 2003, it's status at Companies House is "Active". This organisation has 8 directors listed as Rs Partnership Ltd, Kindness, Iain, Andrews, Stuart, Benvenuti, Danilo, Grant, Roger Alan, Kong, Chong Huat, Palokangas, Eero Yrjana, Widjaja, Djaja at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINDNESS, Iain 01 December 2017 - 1
ANDREWS, Stuart 20 June 2006 31 August 2009 1
BENVENUTI, Danilo 20 October 2006 31 December 2017 1
GRANT, Roger Alan 14 October 2003 31 July 2006 1
KONG, Chong Huat 01 December 2017 30 June 2020 1
PALOKANGAS, Eero Yrjana 14 October 2003 31 July 2006 1
WIDJAJA, Djaja 01 September 2009 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
RS PARTNERSHIP LTD 01 July 2009 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
TM01 - Termination of appointment of director 17 August 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 23 October 2018
PSC09 - N/A 09 October 2018
PSC08 - N/A 09 October 2018
PSC07 - N/A 09 October 2018
PSC01 - N/A 09 October 2018
AA - Annual Accounts 31 August 2018
TM01 - Termination of appointment of director 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
CH01 - Change of particulars for director 27 February 2018
AP01 - Appointment of director 16 February 2018
AP01 - Appointment of director 16 February 2018
CS01 - N/A 01 December 2017
PSC04 - N/A 01 December 2017
PSC07 - N/A 21 November 2017
PSC09 - N/A 20 November 2017
PSC08 - N/A 20 November 2017
PSC01 - N/A 20 November 2017
CH01 - Change of particulars for director 17 November 2017
PSC07 - N/A 17 November 2017
PSC04 - N/A 16 November 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 07 November 2016
SH01 - Return of Allotment of shares 15 September 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 13 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 27 October 2014
CH01 - Change of particulars for director 27 October 2014
RESOLUTIONS - N/A 17 September 2014
SH01 - Return of Allotment of shares 17 September 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 02 July 2013
RESOLUTIONS - N/A 11 January 2013
SH01 - Return of Allotment of shares 11 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH04 - Change of particulars for corporate secretary 27 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
287 - Change in situation or address of Registered Office 16 June 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 17 July 2007
287 - Change in situation or address of Registered Office 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
288a - Notice of appointment of directors or secretaries 30 October 2006
363a - Annual Return 29 September 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
AA - Annual Accounts 24 July 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 29 July 2005
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
363s - Annual Return 12 October 2004
225 - Change of Accounting Reference Date 12 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.