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Calbeck Developments Limited

Calbeck Developments Limited is a liquidation company incorporated on 17 May 2005 with the registered office located in Brighton, East Sussex. Calbeck Developments Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
05454039
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 968 days
Dated 17 May 2022 (3 years ago)
Next confirmation dated 17 May 2023
Was due on 31 May 2023 (2 years 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 846 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 3 months ago)
Contact
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 18 Apr 2024 (1 year 9 months ago)
Previous address was 2-3 Pavilion Buildings Brighton BN1 1EE
Telephone
01424223989
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Contracts Manager • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Feb 1967
Mr Roger William Baker
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
True Grip Limited
Geoffrey Charles Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1
Decreased by £11.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£603.37K
Increased by £55.19K (+10%)
Total Liabilities
-£615.11K
Increased by £45.35K (+8%)
Net Assets
-£11.73K
Increased by £9.84K (-46%)
Debt Ratio (%)
102%
Decreased by 1.99% (-2%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 18 Apr 2024
Registered Address Changed
2 Years 11 Months Ago on 28 Feb 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 28 Feb 2023
Registered Address Changed
3 Years Ago on 28 Jul 2022
Registered Address Changed
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
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Documents
Liquidators' statement of receipts and payments to 16 February 2025
Submitted on 28 Apr 2025
Liquidators' statement of receipts and payments to 16 February 2024
Submitted on 24 Apr 2024
Registered office address changed from 2-3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 18 April 2024
Submitted on 18 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 May 2023
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 2-3 Pavilion Buildings Brighton BN1 1EE on 28 February 2023
Submitted on 28 Feb 2023
Resolutions
Submitted on 28 Feb 2023
Appointment of a voluntary liquidator
Submitted on 28 Feb 2023
Statement of affairs
Submitted on 28 Feb 2023
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steying West Sussex BN44 3TN United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 28 July 2022
Submitted on 28 Jul 2022
Registered office address changed from Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH United Kingdom to The Courtyard Shoreham Road Upper Beeding Steying West Sussex BN44 3TN on 28 July 2022
Submitted on 28 Jul 2022
Repayment History
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