Calcutt Ceilings And Walls Limited in Terrington St Clement KING'S LYNN

Calcutt Ceilings And Walls Limited KING'S LYNN

Founded in 2005, Calcutt Ceilings And Walls, classified under reg no. 05385963 is an active company. Currently registered at Manor House 48, Sutton Road PE34 4PQ, King's Lynn the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Jason C., appointed on 8 March 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jane C. and who left the the firm on 26 January 2015. In addition, there is one former secretary - Jane C. who worked with the the firm until 26 January 2015.

Calcutt Ceilings And Walls Limited Address / Contact

Office Address	Manor House 48, Sutton Road
Office Address2	Terrington St Clement
Town	King's Lynn
Post code	PE34 4PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05385963
Date of Incorporation	Tue, 8th Mar 2005
Industry	Other construction installation
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Jason C.

Position: Director

Appointed: 08 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2005

Resigned: 08 March 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 March 2005

Resigned: 08 March 2005

Jane C.

Position: Secretary

Appointed: 08 March 2005

Resigned: 26 January 2015

Jane C.

Position: Director

Appointed: 08 March 2005

Resigned: 26 January 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Jason C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jason C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 24th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, November 2018	accounts	Free Download (9 pages)
AD03	Registered inspection location new location: C/O Thain Wildbur 36/38 King Street King's Lynn Norfolk PE30 1ES. filed on: 8th, March 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 25th, September 2017	accounts	Free Download (10 pages)
CH01	On Thu, 14th Sep 2017 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
CH01	On Thu, 14th Sep 2017 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, November 2015	accounts	Free Download (6 pages)
TM01	Mon, 26th Jan 2015 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
TM02	Mon, 26th Jan 2015 - the day secretary's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 9th, September 2010	accounts	Free Download (6 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 9th, March 2010	address	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, March 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 16th, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 20th, August 2008	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 25th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 25th, July 2007	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 4th, April 2006	address	Free Download (1 page)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 4th, April 2006	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 07/06/05 from: touch wood, 8 church road clenchwarton kings lynn norfolk PE34 4EA filed on: 7th, June 2005	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 07/06/05 from: touch wood, 8 church road clenchwarton kings lynn norfolk PE34 4EA filed on: 7th, June 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 8th Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 8th Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2005	capital	Free Download (2 pages)
288b	On Fri, 11th Mar 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On Fri, 11th Mar 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 11th Mar 2005 New secretary appointed;new director appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
288b	On Fri, 11th Mar 2005 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On Fri, 11th Mar 2005 New secretary appointed;new director appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
288b	On Fri, 11th Mar 2005 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005	incorporation	Free Download (19 pages)

Calcutt Ceilings And Walls Limited KING'S LYNN

Calcutt Ceilings And Walls Limited Address / Contact

Company Information / Profile

Company staff

Jason C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Jane C.

Jane C.

People with significant control

Company filings

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