Calcutt And Root Limited
Company Profile
dissolved
Calcutt And Root Limited
04537221•Private Limited With Share Capital
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE
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Incorporated
17/09/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Calcutt And Root Limited (04537221) is a private limited with share capital incorporated on 17/09/2002 (23 years old) and registered in kent, TN11EE. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 17/09/2002
TN11EE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Resolution
Category:Resolution
Date:30-07-2018
Change Of Name Notice
Category:Change Of Name
Date:30-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2018
Change Sail Address Company With New Address
Category:Address
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Capital
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Capital
Date:24-01-2004
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Capital
Date:21-03-2003
Legacy
Category:Capital
Date:21-03-2003
Legacy
Category:Capital
Date:21-03-2003
Resolution
Category:Resolution
Date:21-03-2003
Resolution
Category:Resolution
Date:21-03-2003
Resolution
Category:Resolution
Date:21-03-2003
Legacy
Category:Accounts
Date:09-01-2003
Resolution
Category:Resolution
Date:09-01-2003
Resolution
Category:Resolution
Date:09-01-2003
Resolution
Category:Resolution
Date:09-01-2003
Resolution
Category:Resolution
Date:09-01-2003
Legacy
Category:Address
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2002
Incorporation Company
Category:Incorporation
Date:17-09-2002
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2019
Filing Date21/06/2018
Latest Accounts31/12/2017
Trading Addresses
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EERegistered
Related Companies
10
Contact
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE