CL

CALCREST 2000 LIMITED

Active

Company number 03518917

Great Missenden · Incorporated 27 February 1998

Hoppers Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QQ

Information technology consultancy activities · SIC 62020

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

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
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

RC
RANDLE, Carole Jane
Secretary
1 April 1998
RA
RANDLE, Andrew John
Director
1 April 1998
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 February 1998
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 February 1998

Persons with significant control

PS
Mr Andrew John Randle
Born August 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Carole Jane Randle
Born February 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Annual Return
13 April 2009 View
Legacy
Address
13 April 2009 View
Legacy
Address
13 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2005 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2002 View
Legacy
Address
1 November 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Small
Accounts
13 February 2001 View
Legacy
Accounts
2 October 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full
Accounts
5 December 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Officers
22 June 1998 View
Resolution
Resolution
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Legacy
Address
11 June 1998 View
Legacy
Accounts
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Incorporation Company
Incorporation
27 February 1998 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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