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Company Information for CALBORNE LIMITED
1-2 CRAVEN ROAD, EALING, LONDON, W5 2UA,
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Company Registration Number
 06734020 Private Limited Company
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Company Overview
About Calborne Ltd
CALBORNE LIMITED was founded on 2008-10-27 and has its registered office in London. The organisation's status is listed as "Active". Calborne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CALBORNE LIMITED | |
| Legal Registered Office | |
| 1-2 CRAVEN ROAD EALING LONDON W5 2UA Other companies in SL5 | |
Filing Information
| Company Number | 06734020 | |
|---|---|---|
| Company ID Number | 06734020 | |
| Date formed | 2008-10-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 17:32:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALBORNE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHBY'S BUSINESS CONSULTANTS LIMITED JOHNSONS FINANCIAL MANAGEMENT LIMITED MERCHANT MACKINLAY SIMPSON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHBY'S BUSINESS CONSULTANTS LIMITED JOHNSONS FINANCIAL MANAGEMENT LIMITED MERCHANT MACKINLAY SIMPSON LTD
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Company Officers of CALBORNE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY DAVID ROSCOE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
DAVID ROBERT PARRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUEEN ANNE STREET CAPITAL LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
| ORCHARD GATE MALLING LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-03-20 | |
| QUEEN ANNE STREET CAPITAL FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR NICHOLAS ANTONY ROSCOE | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Antony David Roscoe as a person with significant control on 2019-07-15 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAN MARIE ROSCOE | |
| SH02 | Sub-division of shares on 2019-05-16 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| LATEST SOC | 01/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Antony David Roscoe on 2009-10-01 | |
| 225 | Accounting reference date extended from 31/10/2009 to 31/03/2010 | |
| 288a | Director appointed anthony david roscoe | |
| 287 | Registered office changed on 02/12/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CALBORNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALBORNE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALBORNE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALBORNE LIMITED
Income
Government Income
We have not found government income sources for CALBORNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as CALBORNE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALBORNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALBORNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALBORNE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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