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Company Information for

CALSHIRE LIMITED

1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
04533920
Private Limited Company
Active

Company Overview

About Calshire Ltd
CALSHIRE LIMITED was founded on 2002-09-12 and has its registered office in London. The organisation's status is listed as "Active". Calshire Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CALSHIRE LIMITED
 
Legal Registered Office
1ST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 04533920
Company ID Number 04533920
Date formed 2002-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts 
Last Datalog update: 2019-12-05 08:33:28
Primary Source:Companies House
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Companies with same name CALSHIRE LIMITED
The following companies were found which have the same name as CALSHIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALSHIRE HOLDINGS CO LLC Delaware Unknown
CALSHIRE INVESTORS INC California Unknown
CALSHIRE MENSWEAR INCORPORATED California Unknown
CALSHIRE PTY LTD Active Company formed on the 2015-06-17
CALSHIRE UNDERWRITERS INCORPORATED California Unknown

Company Officers of CALSHIRE LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT BINGHAM DALY
Director 2002-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-06-04 2010-06-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-01-06 2006-12-19
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-12-09 2006-01-04
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-09-19 2004-10-08
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-09-12 2002-09-12
HANOVER DIRECTORS LIMITED
Nominated Director 2002-09-12 2002-09-12

More director information

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.

DateDocument TypeDocument Description
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0112/09/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-21AR0112/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM 44 Upper Belgrave Road Cifton Bristol BS8 2XN
2010-10-10CH01Director's details changed for Peter Robert Bingham Daly on 2010-06-01
2010-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY HCS SECRETARIAL LIMITED
2010-08-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-09AR0112/09/09 ANNUAL RETURN FULL LIST
2009-07-24AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-20363aReturn made up to 12/09/08; full list of members
2008-08-26AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-08363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2007-06-19288aNEW SECRETARY APPOINTED
2007-01-16288bSECRETARY RESIGNED
2006-11-13363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-01-10288bSECRETARY RESIGNED
2005-10-05363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-22363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-12-15288aNEW SECRETARY APPOINTED
2004-10-13288bSECRETARY RESIGNED
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: GREENGATES BENINGTON PARK, BENINGTON HERTFORDSHIRE SG2 7BU
2002-09-24288aNEW SECRETARY APPOINTED
2002-09-17288bDIRECTOR RESIGNED
2002-09-17288bSECRETARY RESIGNED
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to CALSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CALSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 CALSHIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1,928
Current Assets 2011-10-01 £ 1,928
Shareholder Funds 2011-10-01 £ 1,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALSHIRE LIMITED
Trademarks
We have not found any records of CALSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALSHIRE 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 (63120 - Web portals) as CALSHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALSHIRE 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 CALSHIRE 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 CALSHIRE 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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