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CALGREEN LIMITED

Learn more about CALGREEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH

CALGREEN LIMITED on the map

Company type: Private Limited Company
Company number: 01078468
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.25
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD MELLERS / 30/04/2015
Form type: CH01
Date: 2016.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN MELLERS / 30/04/2015
Form type: CH03
Date: 2016.05.04
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MELLERS
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID MELLERS
Form type: TM01
Date: 2015.07.31
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MELLERS / 25/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD MELLERS / 25/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELLERS / 25/03/2010
Form type: CH01
Date: 2010.03.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELLERS / 01/03/2008
Form type: 288c
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MELLERS / 01/03/2008
Form type: 288c
Date: 2008.04.07
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MELLERS / 01/03/2008
Form type: 288c
Date: 2008.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / GUY MELLERS / 01/03/2008
Form type: 288c
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22

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Company directors and board members:

CHRISTINE ANN MELLERS (current)
Secretary, 2004.01.19
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
GUY RICHARD MELLERS (current)
Director, COMPANY EXECUTIVE, 2003.03.12
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
SUSAN MELLERS (resigned)
Secretary, 1991.03.25 - 2004.01.19
4 DONCASTER GARDENS , NORTHOLT
UB5 4BN, MIDDLESEX
DAVID MELLERS (resigned)
Director, COMPANY EXECUTIVE, 1991.03.25 - 2015.04.01
7 PANTERS ROAD CHOLSEY , WALLINGFORD
OX10 9NY, OXFORDSHIRE
SUSAN MELLERS (resigned)
Director, COMPANY EXECUTIVE, 1991.03.25 - 2015.04.01
7 PANTERS ROAD CHOLSEY , WALLINGFORD
OX10 9NY, OXFORDSHIRE

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Information about the Private Limited Company CALGREEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data