About

Registered Number: 06043371
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: MAYFIELD & CO, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ

 

Calow Craddock Ltd was founded on 08 January 2007, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Calow, David Roy, Calow, Robert Stephen are the current directors of this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Roy Calow/
1960-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Stephen Calow/
1960-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 11 February 2014
AD01 - Change of registered office address 11 February 2014
AA - Annual Accounts 18 October 2013
AD01 - Change of registered office address 01 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 21 October 2008
225 - Change of Accounting Reference Date 04 March 2008
363a - Annual Return 26 February 2008
225 - Change of Accounting Reference Date 04 April 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.