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Calgreen Limited HARROW

Calgreen started in year 1972 as Private Limited Company with registration number 01078468. The Calgreen company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Harrow at Odeon House. Postal code: HA1 1BH.

There is a single director in the company at the moment - Guy M., appointed on 12 March 2003. In addition, a secretary was appointed - Christine M., appointed on 19 January 2004. As of 6 May 2024, there were 2 ex directors - Susan M., David M. and others listed below. There were no ex secretaries.

Calgreen Limited Address / Contact

Office Address Odeon House
Office Address2 146 College Road
Town Harrow
Post code HA1 1BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01078468
Date of Incorporation Wed, 25th Oct 1972
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Christine M.

Position: Secretary

Appointed: 19 January 2004

Guy M.

Position: Director

Appointed: 12 March 2003

Susan M.

Position: Secretary

Resigned: 19 January 2004

Susan M.

Position: Director

Appointed: 25 March 1991

Resigned: 01 April 2015

David M.

Position: Director

Appointed: 25 March 1991

Resigned: 01 April 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Guy M. This PSC and has 75,01-100% shares. Another entity in the PSC register is David M. This PSC owns 25-50% shares. Then there is Susan M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Guy M.

Notified on 16 February 2021
Nature of control: 75,01-100% shares

David M.

Notified on 6 April 2016
Ceased on 16 February 2021
Nature of control: 25-50% shares

Susan M.

Notified on 6 April 2016
Ceased on 16 February 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth17 2247 536182 
Balance Sheet
Current Assets17 0949 5025 6257 184
Net Assets Liabilities  1821 677
Cash Bank In Hand8 9216 5214 381 
Debtors4 711 60 
Intangible Fixed Assets 22 31922 084 
Net Assets Liabilities Including Pension Asset Liability17 2247 536182 
Stocks Inventory3 4622 9811 184 
Tangible Fixed Assets15 05722 319  
Reserves/Capital
Called Up Share Capital100100160 
Profit Loss Account Reserve17 1247 43622 
Shareholder Funds17 2247 536182 
Other
Creditors  21 46122 822
Fixed Assets15 05722 31922 08418 207
Net Current Assets Liabilities4 167-3 317-15 83615 638
Total Assets Less Current Liabilities19 22419 0026 2482 569
Accruals Deferred Income2 0002 000  
Creditors Due After One Year 11 4666 066 
Creditors Due Within One Year12 92712 81921 461 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, May 2021 		Free Download (8 pages)

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