General information

Name:

Calderwood Agencies Limited

Office Address:

5 Lansdowne Road Harrow HA1 3AH Middlesex

Number: 03052544

Incorporation date: 1995-05-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calderwood Agencies Ltd is located at Middlesex at 5 Lansdowne Road. You can search for this business by its postal code - HA1 3AH. Calderwood Agencies's incorporation dates back to year 1995. The enterprise is registered under the number 03052544 and company's last known status is active. This firm's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2020-06-30 is the last time account status updates were reported.

For twenty six years, this firm has only been supervised by a single managing director: Anthony O. who has been presiding over it since 1995-06-01. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Colm O. as a secretary since June 1995.

Barry O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Colm O.

Role: Secretary

Appointed: 01 June 1995

Latest update: 10 August 2021

Anthony O.

Role: Director

Appointed: 01 June 1995

Latest update: 10 August 2021

People with significant control

Barry O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 09 July 2022
Confirmation statement last made up date 25 June 2021
Annual Accounts 7 December 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 7 December 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 April 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 30th Jun 2020 (AA)
filed on: 29th, June 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
Company Age

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