Calabond Limited in LONDON

Calabond Limited LONDON

Calabond started in year 2004 as Private Limited Company with registration number 05080623. The Calabond company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in London at 12e Manor Road. Postal code: N16 5SA.

Calabond Limited Address / Contact

Office Address	12e Manor Road
Town	London
Post code	N16 5SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05080623
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Other food services
End of financial Year	31st March
Company age	20 years old
Account next due date	Sat, 31st Dec 2022 (515 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Wed, 30th Mar 2022 (2022-03-30)
Last confirmation statement dated	Tue, 16th Mar 2021

Company staff

Ilhan D.

Position: Director

Appointed: 19 May 2004

Ali D.

Position: Secretary

Appointed: 19 May 2004

Resigned: 31 March 2019

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2004

Resigned: 19 May 2004

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 22 March 2004

Resigned: 19 May 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Ilhan D. This PSC and has 75,01-100% shares.

Ilhan D.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	98 635	43 110

Balance Sheet
Current Assets	60 920	58 372	41 536	41 536	41 536	41 536
Net Assets Liabilities			21 813	21 813	21 813	21 813
Net Assets Liabilities Including Pension Asset Liability	98 635	43 110

Reserves/Capital
Shareholder Funds	98 635	43 110

Other
Creditors			20 114	20 114	20 114	20 114
Fixed Assets	211 715	449	391	391	391	391
Net Current Assets Liabilities	55 075	42 661	21 422	21 422	21 422	21 422
Total Assets Less Current Liabilities	266 790	43 110	21 813	21 813	21 813	21 813
Creditors Due After One Year	168 155
Creditors Due Within One Year	5 845	15 711

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, April 2021	accounts	Free Download (3 pages)
TM02	2019/03/31 - the day secretary's appointment was terminated filed on: 16th, March 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, July 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2018/03/23. New Address: 12E Manor Road London N16 5SA. Previous address: 40 Willoughby Road London N8 0JG filed on: 23rd, March 2018	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/22 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/03/22 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/03/22 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/22 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 7th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/22 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 15th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/03/22 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 19th, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/12/2008 from 3 sussex ring woodside park london N12 7HY filed on: 5th, December 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
288a	On 2004/06/08 New director appointed filed on: 8th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/08 New director appointed filed on: 8th, June 2004	officers	Free Download (2 pages)
288a	On 2004/05/27 New secretary appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/27 Secretary resigned filed on: 27th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/27 Director resigned filed on: 27th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/27 Director resigned filed on: 27th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/27 Secretary resigned filed on: 27th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/27 New secretary appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 27/05/04 from: 8/10 stamford hill london N16 6XZ filed on: 27th, May 2004	address	Free Download (1 page)
287	Registered office changed on 27/05/04 from: 8/10 stamford hill london N16 6XZ filed on: 27th, May 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (15 pages)