About

Registered Number: 05267546
Date of Incorporation: 22/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Broomfield House, Broomfield Park, Sunningdale, Berkshire, SL5 0JT

 

Kalulu Ltd was registered on 22 October 2004 and has its registered office in Sunningdale, Berkshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The current directors of this company are Crofton, Hilary, Lady, Crofton, Julian Malby, Sir.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROFTON, Hilary, Lady 10 November 2004 - 1
CROFTON, Julian Malby, Sir 29 July 2011 14 July 2018 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 02 November 2018
PSC07 - N/A 02 November 2018
TM01 - Termination of appointment of director 14 September 2018
TM02 - Termination of appointment of secretary 14 September 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 06 November 2011
AP01 - Appointment of director 07 September 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 29 August 2006
363a - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
NEWINC - New incorporation documents 22 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.