CALROC EAGLE LIMITED

CALROC EAGLE LIMITED is an active private limited company, incorporated on 3 September 2004. The nature of the business is Activities of head offices. The company's registered office is on Market Street, Hebden Bridge. 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: Total Exemption Full. CALROC EAGLE LIMITED has two previous names, the most recent of which was KERF HOLDINGS LIMITED. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	12 MARKET STREET
Post Town	HEBDEN BRIDGE
Country	ENGLAND
Postcode	HX7 6AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 28/08/2019 onwards:

CALROC EAGLE LIMITED

From 12/03/2009 to 28/08/2019:

KERF HOLDINGS LIMITED

Prior to 12/03/2009:

KERF SUPPLIES LIMITED

Directors

(The company's officers)

MISS KATHRYN CLAIRE BROOK

(~45 year old British national)

UNIT 1A EAGLE TECHNOLOGY PARK QUEENSWAY, ROCHDALE, LANCASHIRE, OL11 1TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2021

MR DANIEL CHARLES TAYLOR

(~47 year old British national)

UNIT 1A EAGLE TECHNOLOGY PARK QUEENSWAY, ROCHDALE, LANCASHIRE, OL11 1TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2005

Shareholders

(Persons of Significant Control)

Mr Daniel Charles Taylor

(~47 year old British national)

Unit 1a Eagle Technology Park, Queensway, Rochdale, Lancashire, OL11 1TQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CALROC EAGLE HOLDINGS LIMITED

MISS KATHRYN CLAIRE BROOK
MR DANIEL CHARLES TAYLOR

KERF DEVELOPMENTS LIMITED

MR DANIEL CHARLES TAYLOR

KERF GROUP HOLDINGS LIMITED

MR DANIEL CHARLES TAYLOR

Source: Companies House

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)