Calverley Control Installations Ltd was founded on 05 February 1990 and has its registered office in Leeds, it's status is listed as "Active". The current directors of the organisation are listed as Collins, Deborah Grace, Collins, Stephen Nicholas Paul, Sheard, Leonard William, Sheard, David at Companies House.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 April 2006 | Outstanding |
N/A |
| Debenture | 02 June 2004 | Fully Satisfied |
N/A |
