Founded in 2016, Calumbridge, classified under reg no. 10530881 is an active company. Currently registered at 55 Hassocks Road SW16 5HA, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/03/05 Calumbridge Limited is no longer carrying the name Am Services (admin).
The firm has one director. Sean B., appointed on 11 October 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Willie F., Sean B. and others listed below. There were no ex secretaries.
| Office Address | 55 Hassocks Road |
| Town | London |
| Post code | SW16 5HA |
| Country of origin | United Kingdom |
| Registration Number | 10530881 |
| Date of Incorporation | Sat, 17th Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 11 October 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Sean B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Willie F. This PSC owns 75,01-100% shares. The third one is Sean B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sean B.
| Notified on | 11 October 2019 |
| Nature of control: |
75,01-100% shares |
Willie F.
| Notified on | 10 October 2019 |
| Ceased on | 11 October 2019 |
| Nature of control: |
75,01-100% shares |
Sean B.
| Notified on | 17 December 2016 |
| Ceased on | 10 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Am Services (admin) | March 5, 2020 |
| Calumbridge | August 8, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | |||||
| Current Assets | 100 | 15 647 | 21 588 | 32 669 | 33 667 | 31 471 |
| Net Assets Liabilities | 100 | 9 060 | 14 900 | 23 082 | 22 139 | 21 884 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 6 587 | 6 688 | 9 587 | 11 528 | 9 587 | |
| Net Current Assets Liabilities | 100 | 9 060 | 14 900 | 23 082 | 22 139 | 21 884 |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 9 060 | 14 900 | 23 082 | 22 139 | 21 884 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, October 2023 |
accounts | Free Download (3 pages) |
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