General information

Name:

Calcap Limited

Office Address:

150 Dundrum Road BT60 2NG Tassagh

Number: NI630500

Incorporation date: 2015-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calcap is a business located at BT60 2NG Tassagh at 150 Dundrum Road. The firm has been in existence since 2015 and is established under the registration number NI630500. The firm has been actively competing on the UK market for nine years now and the current state is active. This Calcap Ltd business functioned under three different company names before it adapted the current name. This firm was established under the name of Callan Capital to be changed to Bucketbarrow on July 30, 2018. The company's third business name was name until 2016. This firm's registered with SIC code 74902, that means Quantity surveying activities. Calcap Limited released its latest accounts for the financial period up to Sunday 30th April 2023. The company's latest annual confirmation statement was released on Tuesday 20th December 2022.

According to the latest update, there seems to be only a single managing director in the company: Noreen M. (since December 1, 2023). Since April 2020 Noreen M., had fulfilled assigned duties for this firm till the resignation in January 2021. As a follow-up a different director, namely Rory M. quit in December 2023.

  • Previous company's names
  • Calcap Ltd 2018-07-30
  • Callan Capital Ltd 2017-12-18
  • Bucketbarrow Ltd 2016-07-11
  • Romac Solutions Limited 2015-04-07

Financial data based on annual reports

Company staff

Noreen M.

Role: Director

Appointed: 01 December 2023

Latest update: 13 April 2024

People with significant control

Noreen M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Noreen M.
Notified on 30 November 2022
Nature of control:
1/2 or less of shares
Rory M.
Notified on 6 April 2017
Ceased on 2 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-04-07
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 January 2017
Annual Accounts 17 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 17 December 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 3 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Saturday 2nd December 2023 (PSC07)
filed on: 3rd, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
9
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