About

Registered Number: 04848070
Date of Incorporation: 28/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: The Worshop, 32-40 Tontine Street, Folkestone, CT20 1JU,

 

Having been setup in 2003, Calroc Ltd have registered office in Folkestone, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Roberts, Kevin Richard, Baxter, Andy, Roberts, Carl Anthony at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Kevin Richard 28 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BAXTER, Andy 27 July 2005 10 September 2008 1
ROBERTS, Carl Anthony 28 July 2003 01 April 2005 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AD01 - Change of registered office address 30 December 2019
AA - Annual Accounts 13 October 2019
CS01 - N/A 03 August 2019
AA - Annual Accounts 07 April 2019
CS01 - N/A 04 August 2018
AD01 - Change of registered office address 12 June 2018
AA - Annual Accounts 10 February 2018
AD01 - Change of registered office address 20 September 2017
CS01 - N/A 02 August 2017
AD01 - Change of registered office address 02 August 2017
AA - Annual Accounts 26 December 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 25 March 2016
AR01 - Annual Return 11 August 2015
CH01 - Change of particulars for director 11 August 2015
CH03 - Change of particulars for secretary 08 August 2015
AD01 - Change of registered office address 30 November 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 28 July 2014
AD01 - Change of registered office address 28 July 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 29 July 2013
CERTNM - Change of name certificate 11 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
AA - Annual Accounts 23 March 2009
287 - Change in situation or address of Registered Office 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 12 August 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 30 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
287 - Change in situation or address of Registered Office 17 August 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
287 - Change in situation or address of Registered Office 01 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
AA - Annual Accounts 09 March 2005
CERTNM - Change of name certificate 07 March 2005
288c - Notice of change of directors or secretaries or in their particulars 25 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 February 2005
287 - Change in situation or address of Registered Office 22 February 2005
363s - Annual Return 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2003
MEM/ARTS - N/A 16 August 2003
CERTNM - Change of name certificate 05 August 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
NEWINC - New incorporation documents 28 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.