Company Profile
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SmallCalrom Limited
06200139•Private Limited With Share Capital
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH659HQ
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Incorporated
03/04/2007
Company Age
19 years
Directors
2
Employees
75
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Calrom Limited (06200139) is a private limited with share capital incorporated on 03/04/2007 (19 years old) and registered in ellesmere port, CH659HQ. The company operates under SIC code 62090 - other information technology service activities.
We develop innovative travel software, designed from the ground up in partnership with some of the world's leading airlines.as a result, our automated airline booking platforms are forward-thinking, scalable and easily tailored to your requirements. our flagship product, groups next gen, is designed...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 03/04/2007
CH659HQ
75 employees
Financial Overview
Total Assets
£2.72M
Liabilities
£2.57M
Net Assets
£145.0K
Turnover
£10.51M
Cash
£155.9K
Key Metrics
75
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2022
Resolution
Category:Resolution
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2016
Auditors Resignation Company
Category:Auditors
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Accounts
Date:17-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Resolution
Category:Resolution
Date:09-05-2007
Resolution
Category:Resolution
Date:09-05-2007
Incorporation Company
Category:Incorporation
Date:03-04-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
Springfield House, Water Lane, Wilmslow, Cheshire, SK95BG
Chester House, Lloyd Drive, Ellesmere Port, CH659HQRegistered
Related Companies
10
Contact
01616602750calrom.com
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH659HQ