About

Registered Number: 02466655
Date of Incorporation: 05/02/1990 (31 years and 5 months ago)
Company Status: Active
Registered Address: Blacup House, Royds Close, Leeds, LS12 6LL

 

Established in 1990, Calverley Control Installations Ltd are based in Leeds, it's status is listed as "Active". Calverley Control Installations Ltd has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEARD, David N/A 31 July 2004 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Deborah Grace 31 July 2004 - 1
COLLINS, Stephen Nicholas Paul 08 February 2003 31 July 2004 1
SHEARD, Leonard William N/A 08 February 2003 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 14 September 2010
CH01 - Change of particulars for director 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 16 May 2006
395 - Particulars of a mortgage or charge 11 May 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 18 February 2005
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
AA - Annual Accounts 11 June 2004
395 - Particulars of a mortgage or charge 05 June 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 27 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 01 March 2001
363s - Annual Return 12 February 2001
363s - Annual Return 27 April 2000
AA - Annual Accounts 22 February 2000
AA - Annual Accounts 24 February 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 25 March 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 17 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
AA - Annual Accounts 19 June 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 30 March 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 13 May 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 03 April 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 24 February 1992
RESOLUTIONS - N/A 28 November 1991
RESOLUTIONS - N/A 28 November 1991
RESOLUTIONS - N/A 28 November 1991
363a - Annual Return 11 June 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
287 - Change in situation or address of Registered Office 19 February 1991
CERTNM - Change of name certificate 15 February 1991
287 - Change in situation or address of Registered Office 11 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 February 1991
288 - N/A 26 April 1990
287 - Change in situation or address of Registered Office 26 April 1990
288 - N/A 26 April 1990
MISC - Miscellaneous document 05 February 1990
NEWINC - New incorporation documents 05 February 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 27 April 2006 Outstanding

N/A

Debenture 02 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.