Calumbridge Limited

General information

Name:

Calumbridge Ltd

Office Address:

55 Hassocks Road SW16 5HA London

Number: 10530881

Incorporation date: 2016-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calumbridge Limited, a Private Limited Company, based in 55 Hassocks Road, London. The main office's zip code is SW16 5HA. This firm has existed eight years on the local market. The business Companies House Reg No. is 10530881. It has a history in registered name changes. In the past, this firm had two other names. Up to 2020 this firm was run under the name of Am Services (admin) and before that the company name was Calumbridge. This firm's registered with SIC code 70229 which means Management consultancy activities other than financial management. Calumbridge Ltd filed its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-01-05.

According to the official data, the following company is controlled by a single managing director: Sean B., who was arranged to perform management duties in October 2019. The company had been guided by Willie F. up until October 2019. In addition a different director, including Sean B. quit on 2019-10-10.

  • Previous company's names
  • Calumbridge Limited 2020-03-05
  • Am Services (admin) Limited 2019-08-08
  • Calumbridge Limited 2016-12-17

Financial data based on annual reports

Company staff

Sean B.

Role: Director

Appointed: 11 October 2019

Latest update: 1 March 2024

People with significant control

Sean B. is the individual who has control over this firm, owns over 3/4 of company shares.

Sean B.
Notified on 11 October 2019
Nature of control:
over 3/4 of shares
Willie F.
Notified on 10 October 2019
Ceased on 11 October 2019
Nature of control:
over 3/4 of shares
Sean B.
Notified on 17 December 2016
Ceased on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-17
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 55 Hassocks Road London SW16 5HA England on 2024/04/19 to Icg House Oldfield Lane North Greenford UB6 0AL (AD01)
filed on: 19th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46900 : Non-specialised wholesale trade
  • 43390 : Other building completion and finishing
7
Company Age

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