CALCREST 2000 LIMITED
CALCREST 2000 LIMITED is an active private limited company, incorporated on 27 February 1998. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Nairdwood Lane, Great Missenden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CALCREST 2000 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03518917 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 27/02/1998 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | HOPPERS NAIRDWOOD LANE |
|---|
| Address Line 2 | PRESTWOOD |
|---|
| Post Town | GREAT MISSENDEN |
|---|
| County | BUCKINGHAMSHIRE |
|---|
| Postcode | HP16 0QQ |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 13/03/2025 |
|---|
| Last Made Up Date | 27/02/2024 |
|---|
Return
| Next Due Date | 27/03/2017 |
|---|
| Last Made Up Date | 27/02/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
CALCREST 2000 LIMITED
Directors
(The company's officers)
MR ANDREW JOHN RANDLE
(~55 year old British national)
HOPPERS NAIRDWOOD LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QQ
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/04/1998
MRS CAROLE JANE RANDLE
(~56 year old British national)
HOPPERS, NAIRDWOOD LANE PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QQ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/04/1998
Shareholders
(Persons of Significant Control)
Mrs Carole Jane Randle
(~56 year old British national)
Hoppers, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew John Randle
(~55 year old British national)
Hoppers, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS LIMITED
- MR ANDREW JOHN RANDLE
- MRS CAROLE JANE RANDLE
GLADSTONE COURT (ESTATE MANAGEMENT) LIMITED
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)
More Companies in HP16 0QQ
Other companies with registered offices in HP16 0QQ:
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)
