CALGROUP LIMITED

CALGROUP LIMITED is an active private limited company, incorporated on 12 June 2015. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on High Street, Brackley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CALGROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09637534
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 115 HIGH STREET
Post TownBRACKLEY
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN13 7DH

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

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

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:
CALGROUP LIMITED

Directors

(The company's officers)
MR LEE ADAM O'CALLAGHAN
(~38 year old British national)
15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND
  • Current Director
  • Gives occupation as MOTOR DEALER
  • Usually resident in ENGLAND
Appointed on 12/06/2015
MR MARK ANDREW O'CALLAGHAN
(~55 year old British national)
15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND
  • Current Director
  • Gives occupation as MOTOR DEALER
  • Usually resident in ENGLAND
Appointed on 12/06/2015

Shareholders

(Persons of Significant Control)
Mr Mark Andrew O'Callaghan
(~55 year old British national)
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Lee Adam O'Callaghan
(~38 year old British national)
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ANDREW O'CALLAGHAN
  • MR MARK ANDREW O'CALLAGHAN
  • MR MARK ANDREW O'CALLAGHAN
  • MR MARK ANDREW O'CALLAGHAN
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)

CALGROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NN13 7DH.

Map of CALGROUP LIMITED at local scale
Map of CALGROUP LIMITED at local scale
Map of CALGROUP LIMITED at district scale
Map of CALGROUP 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 NN13 7DH

Other companies with registered offices in NN13 7DH:

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)