• UK
  • CALSON SERVICES (UK) LIMITED - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

Company Information

Company registration number
02524014
Company Status
CLOSED
Country
United Kingdom
Registered Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ UK

Management

Managing Directors
MARTIN, John Kerr
Company secretaries
MARTIN, John Kerr

Company Details

Type of Business
ltd
Incorporated
1990-07-19
Dissolved on
2014-05-06
SIC/NACE
74990

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
GROWCHART LIMITED
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2011-12-31
Last Return Made Up To:
2012-07-19

CALSON SERVICES (UK) LIMITED Company Description

CALSON SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02524014. Its current trading status is "closed". It was registered 1990-07-19. It was previously called GROWCHART LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Belgrave House .
More information

Get CALSON SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Calson Services (Uk) Limited - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2014-05-06) - GAZ2(A)

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  • gazette-notice-voluntary (2014-01-21) - GAZ1(A)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • dissolution-application-strike-off-company (2013-12-30) - DS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • change-person-secretary-company-with-change-date (2010-10-22) - CH03

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  • termination-director-company-with-name (2010-09-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • change-person-director-company-with-change-date (2010-10-22) - CH01

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  • appoint-person-director-company-with-name (2010-09-21) - AP01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-08-25) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-07-21) - 363a

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  • legacy (2007-08-15) - 288b

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  • accounts-with-accounts-type-full (2007-09-28) - AA

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  • legacy (2007-08-15) - 363s

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  • legacy (2007-08-15) - 288a

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  • legacy (2006-08-09) - 363s

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2005-01-14) - 288b

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  • legacy (2005-01-14) - 288a

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  • legacy (2005-05-24) - 287

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-08-03) - 287

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  • legacy (2005-07-29) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-07-23) - 363s

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • legacy (2003-08-05) - 363s

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  • accounts-with-accounts-type-full (2003-04-05) - AA

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  • legacy (2002-08-20) - 363s

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  • accounts-with-accounts-type-full (2002-02-05) - AA

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  • legacy (2002-02-05) - 288a

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  • legacy (2002-02-05) - 288b

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  • accounts-with-accounts-type-full (2001-06-25) - AA

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  • legacy (2001-10-25) - 244

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  • legacy (2001-08-22) - 363s

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  • legacy (2001-08-21) - 363s

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  • gazette-filings-brought-up-to-date (2001-06-26) - DISS40

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  • gazette-notice-compulsary (2001-06-19) - GAZ1

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  • accounts-with-accounts-type-full (2000-03-24) - AA

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  • legacy (2000-01-21) - 363s

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  • legacy (2000-10-30) - 244

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  • legacy (2000-01-25) - 288a

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  • legacy (1999-08-11) - 288b

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  • legacy (1999-08-10) - 288a

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  • accounts-with-accounts-type-full (1998-10-31) - AA

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  • auditors-resignation-company (1998-10-07) - AUD

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  • legacy (1998-09-28) - 363s

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  • legacy (1998-01-06) - 363s

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  • accounts-with-accounts-type-full (1997-06-09) - AA

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  • accounts-with-accounts-type-full (1997-09-29) - AA

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  • legacy (1996-11-05) - 244

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  • legacy (1996-10-18) - 288b

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  • accounts-with-accounts-type-full (1996-03-22) - AA

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  • legacy (1996-11-01) - 363s

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  • accounts-with-accounts-type-full (1995-11-24) - AA

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  • legacy (1995-08-22) - 363s

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  • legacy (1995-08-15) - 288

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  • legacy (1994-01-07) - 288

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  • accounts-with-accounts-type-full (1994-04-17) - AA

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  • legacy (1994-07-25) - 288

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  • legacy (1994-07-27) - 288

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  • legacy (1994-08-04) - 288

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  • legacy (1994-08-17) - 363s

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  • legacy (1993-11-02) - 244

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  • legacy (1993-08-23) - 363s

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  • legacy (1993-01-15) - 288

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  • legacy (1992-10-09) - 288

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  • legacy (1992-10-09) - 363s

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  • accounts-with-accounts-type-full (1992-05-22) - AA

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  • legacy (1992-01-02) - 288

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  • legacy (1991-11-27) - 288

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  • legacy (1991-12-03) - 363b

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  • legacy (1990-10-01) - 88(2)R

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  • legacy (1990-10-01) - 224

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  • legacy (1990-09-14) - 288

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  • legacy (1990-09-03) - 287

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  • legacy (1990-09-03) - 288

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  • certificate-change-of-name-company (1990-08-10) - CERTNM

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  • miscellaneous (1990-07-19) - MISC

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  • incorporation-company (1990-07-19) - NEWINC

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