Calgary Just Companies Ltd
Company Profile
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MicroCalgary Just Companies Ltd
04338715•Private Limited With Share Capital
Calgary House Britons Lane, Sherringham, Norfolk, NR268TS
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Incorporated
12/12/2001
Company Age
24 years
Directors
5
Employees
16
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
Calgary Just Companies Ltd (04338715) is a private limited with share capital incorporated on 12/12/2001 (24 years old) and registered in norfolk, NR268TS. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Calgary just companies ltd is a retail company based out of calgary house britons lane beeston regis, sheringham, united kingdom.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 12/12/2001
NR268TS
16 employees
Financial Overview
Total Assets
£2.91M
Liabilities
£1.69M
Net Assets
£1.22M
Est. Turnover
£6.34M
AI Estimated
Unreported
Cash
£315.8K
Key Metrics
16
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Resolution
Category:Resolution
Date:08-05-2025
Memorandum Articles
Category:Incorporation
Date:08-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2025
Capital Cancellation Shares
Category:Capital
Date:06-03-2025
Capital Cancellation Shares
Category:Capital
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Capital Cancellation Shares
Category:Capital
Date:20-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2021
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Mortgage
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:20-12-2002
Legacy
Category:Accounts
Date:26-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2002
Legacy
Category:Capital
Date:18-01-2002
Legacy
Category:Accounts
Date:18-01-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Incorporation Company
Category:Incorporation
Date:12-12-2001
Import / Export
Imports
12 Months2
60 Months12
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024
Trading Addresses
Calgary House Britons Lane, Sherringham, Norfolk Nr26 8Ts, Sheringham, NR268TSRegistered
Calgary House, Britons Lane, Beeston Regis, Sheringham, Norfolk, NR268TS
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