CG

CALABASH GROUP SERVICES LIMITED

Active

Company number 02764589

Buckhurst Hill, United Kingdom · Incorporated 13 November 1992

The Coach House, Powell Rd, Buckhurst Hill, Essex, IG9 5RD, United Kingdom

Last updated on 25 March 2026

General cleaning of buildings · SIC 81210

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2024

Company history

Previous company names

EIGHTH CLAREMONT SHELF COMPANY LIMITED · 13 November 1992 – 22 January 1993

HADLEY ST. JAMES (CONTRACTS) LIMITED · 22 January 1993 – 11 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sys Management Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2024

Funding

1 funding round
1 July 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Memorandum Articles
Incorporation
8 July 2024 View
Resolution
Resolution
8 July 2024 View
Capital Allotment Shares
Capital
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Memorandum Articles
Incorporation
19 April 2024 View
Resolution
Resolution
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Change Person Secretary Company With Change Date
Officers
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Change Person Secretary Company With Change Date
Officers
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Change Person Secretary Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2009 View
Legacy
Mortgage
28 February 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
13 July 2005 View
Memorandum Articles
Incorporation
3 May 2005 View
Legacy
Capital
3 May 2005 View
Legacy
Officers
15 April 2005 View
Certificate Change Of Name Company
Change Of Name
11 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Mortgage
22 December 2001 View
Legacy
Annual Return
5 December 2001 View
Legacy
Mortgage
4 December 2001 View
Accounts With Accounts Type Small
Accounts
10 October 2001 View
Legacy
Address
11 September 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Small
Accounts
27 July 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Annual Return
18 November 1998 View
Accounts With Accounts Type Small
Accounts
3 August 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Small
Accounts
28 July 1997 View
Legacy
Annual Return
22 November 1996 View
Legacy
Address
25 September 1996 View
Resolution
Resolution
18 August 1996 View
Resolution
Resolution
18 August 1996 View
Resolution
Resolution
18 August 1996 View
Accounts With Accounts Type Small
Accounts
18 August 1996 View
Legacy
Annual Return
7 November 1995 View
Legacy
Address
7 November 1995 View
Accounts With Accounts Type Full
Accounts
28 September 1995 View
Legacy
Officers
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 November 1994 View
Accounts With Accounts Type Small
Accounts
18 August 1994 View
Legacy
Accounts
19 February 1994 View
Legacy
Annual Return
18 November 1993 View
Legacy
Accounts
20 April 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Accounts
15 February 1993 View
Legacy
Capital
15 February 1993 View
Resolution
Resolution
25 January 1993 View
Certificate Change Of Name Company
Change Of Name
21 January 1993 View
Incorporation Company
Incorporation
13 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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