About

Registered Number: 06595688
Date of Incorporation: 16/05/2008 (16 years ago)
Company Status: Active
Registered Address: Unit 4, Lime House Road One, Winsford Industrial Estate, Winsford, CW7 3QG,

 

Founded in 2008, The Calf Company (Europe) Ltd has its registered office in Winsford, it's status is listed as "Active". We don't currently know the number of employees at The Calf Company (Europe) Ltd. The companies directors are listed as Barrow, Jacqueline Ann, Barrow, Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARROW, Alan 16 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BARROW, Jacqueline Ann 16 May 2008 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 27 February 2020
AD01 - Change of registered office address 29 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 28 February 2019
DISS40 - Notice of striking-off action discontinued 22 August 2018
CS01 - N/A 21 August 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
AA - Annual Accounts 31 January 2018
MR01 - N/A 08 August 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 10 February 2016
MR01 - N/A 19 October 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 23 February 2015
MR01 - N/A 23 January 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
CH03 - Change of particulars for secretary 27 June 2012
AD01 - Change of registered office address 20 March 2012
CERTNM - Change of name certificate 24 February 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 21 February 2011
CH03 - Change of particulars for secretary 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AD01 - Change of registered office address 20 October 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AD01 - Change of registered office address 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 21 May 2009
CERTNM - Change of name certificate 07 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 May 2008
NEWINC - New incorporation documents 16 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2017 Outstanding

N/A

A registered charge 13 October 2015 Outstanding

N/A

A registered charge 22 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.