Calber Construction Ltd

General information

Name:

Calber Construction Limited

Office Address:

Aachen House Tunstead Road Scottow NR10 5DA Norwich

Number: 06468391

Incorporation date: 2008-01-09

Dissolution date: 2023-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Calber Construction began its operations in the year 2008 as a Private Limited Company under the ID 06468391. The company's headquarters was located in Norwich at Aachen House Tunstead Road. This particular Calber Construction Ltd company had been operating offering its services for fifteen years. The business name of the company was replaced in 2017 to Calber Construction Ltd. The firm previous registered name was Calber.

The directors were: Britt F. chosen to lead the company sixteen years ago and Stephen F. chosen to lead the company in 2008.

Executives who had significant control over the firm were: Stephen F. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Britt F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Calber Construction Ltd 2017-06-20
  • Calber Limited 2008-01-09

Financial data based on annual reports

Company staff

Britt F.

Role: Secretary

Appointed: 09 January 2008

Latest update: 21 August 2023

Britt F.

Role: Director

Appointed: 09 January 2008

Latest update: 21 August 2023

Stephen F.

Role: Director

Appointed: 09 January 2008

Latest update: 21 August 2023

People with significant control

Stephen F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Britt F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 12 March 2023
Confirmation statement last made up date 26 February 2022
Annual Accounts 21st October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 21st October 2014
Annual Accounts 29th October 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 29th October 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, January 2023
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 41100 : Development of building projects
15
Company Age

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