Calwood House Ltd

Calwood House Ltd is a dormant company incorporated on 19 December 2007 with the registered office located in Aldershot, Surrey. Calwood House Ltd was registered 17 years ago.

Watch Company

Status

Dormant

Dormant since incorporation

Company No

06456726

Private limited company

Age

17 years

Incorporated 19 December 2007

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 19 December 2024 (8 months ago)

Next confirmation dated 19 December 2025

Due by 2 January 2026 (3 months remaining)

Last change occurred 2 years 8 months ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Dormant

Next accounts for period 31 December 2024

Due by 30 September 2025 (16 days remaining)

Learn more about Calwood House Ltd

Contact

Address

3 Calwood House Chester Road
Ash
Aldershot
GU12 6DS
England

Address changed on 30 Jan 2025 (7 months ago)

Previous address was 2 Calwood House Chester Road Ash Surrey GU12 6DS

Companies in GU12 6DS

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

5

Controllers (PSC)

1

Robin Boon

Director • Programme Accountant • British • Lives in England • Born in Mar 1970

Leigh Parsons

Director • None • British • Lives in England • Born in Feb 1982

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£5

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£5

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£5

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Registered Address Changed

7 Months Ago on 30 Jan 2025

Mr Robin Boon Appointed

7 Months Ago on 23 Jan 2025

Leigh Parsons Resigned

7 Months Ago on 23 Jan 2025

Confirmation Submitted

8 Months Ago on 1 Jan 2025

Dormant Accounts Submitted

1 Year Ago on 26 Aug 2024

Confirmation Submitted

1 Year 8 Months Ago on 27 Dec 2023

Dormant Accounts Submitted

2 Years Ago on 6 Sep 2023

Confirmation Submitted

2 Years 8 Months Ago on 2 Jan 2023

Dormant Accounts Submitted

2 Years 11 Months Ago on 21 Sep 2022

Confirmation Submitted

3 Years Ago on 30 Dec 2021

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Discover Calwood House Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Appointment of Mr Robin Boon as a director on 23 January 2025

Submitted on 5 Feb 2025

Termination of appointment of Leigh Parsons as a director on 23 January 2025

Submitted on 30 Jan 2025

Registered office address changed from 2 Calwood House Chester Road Ash Surrey GU12 6DS to 3 Calwood House Chester Road Ash Aldershot GU12 6DS on 30 January 2025

Submitted on 30 Jan 2025

Confirmation statement made on 19 December 2024 with no updates

Submitted on 1 Jan 2025

Accounts for a dormant company made up to 31 December 2023

Submitted on 26 Aug 2024

Confirmation statement made on 19 December 2023 with no updates

Submitted on 27 Dec 2023

Accounts for a dormant company made up to 31 December 2022

Submitted on 6 Sep 2023

Confirmation statement made on 19 December 2022 with updates

Submitted on 2 Jan 2023

Accounts for a dormant company made up to 31 December 2021