THE CALENDAR GROUP LIMITED

THE CALENDAR GROUP LIMITED is an active private limited company, incorporated on 9 September 1996. The nature of the business is Non-trading company. The company's registered office is on Lea Road, Waltham Abbey. 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. THE CALENDAR GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03247308
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 THE IO CENTRE
Address Line 2LEA ROAD
Post TownWALTHAM ABBEY
CountyESSEX
PostcodeEN9 1AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
THE CALENDAR GROUP LIMITED

Directors

(The company's officers)
MRS JOSEPHINE PRINCE
(~77 year old British national)
BADGER HOLT, 12 NORTH END, HAMPSTEAD, NW3 7HL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2004
MR LAURENCE MICHAEL PRINCE
(~77 year old British national)
BADGER HOLT, 12 NORTH END HAMPSTEAD, LONDON, NW3 7HL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2004
MRS JOSEPHINE PRINCE
(~77 year old British national)
BADGER HOLT, 12 NORTH END, HAMPSTEAD, NW3 7HL
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2004

Shareholders

(Persons of Significant Control)
Mr Laurence Michael Prince
(~77 year old British national)
Unit 3 The Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/08/2018

Connections

(Shared officers)
  • MRS JOSEPHINE PRINCE
  • MR LAURENCE MICHAEL PRINCE
  • MRS JOSEPHINE PRINCE
  • MR LAURENCE MICHAEL PRINCE
  • MRS JOSEPHINE PRINCE
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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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)