Forbes Calum Developments Limited in 338 Euston Road LONDON

Forbes Calum Developments Limited LONDON

Forbes Calum Developments started in year 2009 as Private Limited Company with registration number 06856563. The Forbes Calum Developments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 24 March 2009. There are currently no secretaries appointed. As of 8 May 2024, there were 3 ex directors - Fiona S., Robert R. and others listed below. There were no ex secretaries.

Forbes Calum Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06856563
Date of Incorporation	Tue, 24th Mar 2009
Industry	Development of building projects
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2009

Stephen D.

Position: Director

Appointed: 24 March 2009

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Robert R.

Position: Director

Appointed: 24 March 2009

Resigned: 08 December 2011

Christopher B.

Position: Director

Appointed: 24 March 2009

Resigned: 12 September 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Hamish F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hamish F.

Notified on	24 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/03/24 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/24 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/24 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AP02	New member appointment on 2020/10/22. filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/24 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 10th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/03/24 filed on: 13th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
PSC09	Withdrawal of a person with significant control statement 2018/05/04 filed on: 4th, May 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/03/24 filed on: 4th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/24 filed on: 4th, May 2018	confirmation statement	Free Download (4 pages)
CH01	On 2017/06/21 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/24 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 5th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	37500.00 GBP is the capital in company's statement on 2015/04/09	capital
CH04	Secretary's details were changed on 2014/04/22 filed on: 4th, September 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	37500.00 GBP is the capital in company's statement on 2014/04/17	capital
AD01	Change of registered office on 2014/04/14 from 7 Swallow Street London W1B 4DE filed on: 14th, April 2014	address	Free Download (1 page)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
CH01	On 2013/12/08 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
TM01	2011/12/20 - the day director's appointment was terminated filed on: 20th, December 2011	officers	Free Download (1 page)
RP04	Second filing of CH04 previously delivered to Companies House filed on: 26th, November 2011	document replacement	Free Download (5 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/03/31 filed on: 27th, September 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	2011/09/13 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2011/02/11 filed on: 12th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 6th, April 2011	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2011/04/01 filed on: 5th, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/02 from 10 Crown Place London EC2A 4FT United Kingdom filed on: 2nd, March 2011	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 29th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/03/24 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/15 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
288a	On 2009/03/25 Director appointed filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/25 Director appointed filed on: 25th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2009	incorporation	Free Download (17 pages)

Forbes Calum Developments Limited LONDON

Forbes Calum Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Capital Trading Companies Secretaries Limited

Stephen D.

Fiona S.

Robert R.

Christopher B.

People with significant control

Company filings

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