About

Registered Number: 04533920
Date of Incorporation: 12/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor 2 Woodberry Grove, North Finchley, London, N12 0DR

 

Based in London, Calshire Ltd was established in 2002, it's status at Companies House is "Active". The companies director is listed as Daly, Peter Robert Bingham. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Peter Robert Bingham 18 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 11 October 2010
AD01 - Change of registered office address 11 October 2010
CH01 - Change of particulars for director 10 October 2010
TM02 - Termination of appointment of secretary 10 October 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 02 August 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 19 July 2006
287 - Change in situation or address of Registered Office 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2002
287 - Change in situation or address of Registered Office 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
287 - Change in situation or address of Registered Office 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
NEWINC - New incorporation documents 12 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.