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CALBARRIE (CHESHIRE) LIMITED

CALBARRIE (CHESHIRE) LIMITED is an active private limited company, incorporated on 31 October 2003. The nature of the business is Technical testing and analysis. The company's registered office is on Wrexham Road, Nantwich. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. CALBARRIE (CHESHIRE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04949355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1APRIL HOUSE
Address Line 2WREXHAM ROAD BURLAND
Post TownNANTWICH
CountyCHESHIRE
PostcodeCW5 8LR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

Company Name History

From incorporation onwards:
CALBARRIE (CHESHIRE) LIMITED

Directors

(The company's officers)
MR DAVID JAMES HALE
(~46 year old British national)
APRIL HOUSE, WREXHAM ROAD BURLAND, NANTWICH, CHESHIRE, CW5 8LR
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2003
MRS GILLAN HALE
(~46 year old British national)
APRIL HOUSE, WREXHAM ROAD BURLAND, NANTWICH, CHESHIRE, CW5 8LR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2012
MR GRAHAM THOMAS HALE
(~81 year old British national)
31 PEEL HALL LANE, ASHTON, CHESTER, CHESHIRE, CH3 8DE
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2003
MR GRAHAM THOMAS HALE
(~81 year old British national)
31 PEEL HALL LANE, ASHTON, CHESTER, CHESHIRE, CH3 8DE
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2003

Shareholders

(Persons of Significant Control)
Mr David James Hale
(~46 year old British national)
April House, Wrexham Road, Burland, Nantwich, Cheshire, CW5 8LR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Gillan Hale
(~46 year old British national)
April House, Wrexham Road, Burland, Nantwich, Cheshire, CW5 8LR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID JAMES HALE
  • MR GRAHAM THOMAS HALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALBARRIE (CHESHIRE) LIMITED: Maps

Maps show the location of the postcode of the registered office, CW5 8LR.

Map of CALBARRIE (CHESHIRE) LIMITED at local scale
Map of CALBARRIE (CHESHIRE) LIMITED at local scale
Map of CALBARRIE (CHESHIRE) LIMITED at district scale
Map of CALBARRIE (CHESHIRE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW5 8LR

Other companies with registered offices in CW5 8LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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