Calabash Group Services Limited

Company Name	Calabash Group Services Limited
Director	Steven Alexander Aylmer
Company Status	Active
Company Number	02764589
Category	Private Limited Company
Incorporation Date	13 November 1992(31 years, 5 months ago)
Previous Names	Eighth Claremont Shelf Company Limited and Hadley St. James (Contracts) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Steven Alexander Aylmer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill IG9 5RD

Director Name	Paul Brown
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Sales Director
Correspondence Address	2 Taylor Road Wallington Surrey SM6 0AX

Director Name	Mr Robert Paul Stratton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Hersham Road Walton On Thames Surrey KT12 5NR

Director Name	Mr Richard Julian Hill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 7 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grove Lane Kingston Upon Thames Surrey KT1 2SU

Secretary Name	Mr Robert Paul Stratton
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Hersham Road Walton On Thames Surrey KT12 5NR

Director Name	Michael Stuart O'Connor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	5 Turnpike Way Isleworth Middlesex TW7 5AB

Director Name	Thomas Walter Salmon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(7 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 13 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ellington Court High Street London N14 6LB

Director Name	Mr David Anthony Richardson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(11 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Willowbed Avenue Chichester Sussex PO19 8JD

Director Name	Mr David Anthony Richardson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(12 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ

Secretary Name	Mr David Anthony Richardson
Nationality	British
Status	Resigned
Appointed	31 March 2005(12 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ

Director Name	Mr David George Patrick Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Westmoreland Place London SW1V 4AD

Director Name	Mr Andrew David Hussey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Manston Sturminster Newton Dorset DT10 1EX

Director Name	Mr Bill Jastinder Singh Johal
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill IG9 5RD

Secretary Name	Mr Bill Jastinder Singh Johal
Status	Resigned
Appointed	31 July 2018(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2021)
Role	Company Director
Correspondence Address	The Coach House Powell Road Buckhurst Hill IG9 5RD

Director Name	Industrial And Commercial Property Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	6 Claremont Road Surbiton Surrey KT6 4RA

Secretary Name	Bh Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	6 Claremont Road Surbiton Surrey KT6 4RA

Contact

Website	calabashgroup.co.uk
Telephone	020 73719500
Telephone region	London

Location

Registered Address	The Coach House Powell Rd Buckhurst Hill Essex IG9 5RD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8.6k at £0.01	Richard Julian Hill 85.95% Ordinary
500 at £0.01	Helen Elizabeth Hill 5.00% Ordinary
300 at £0.01	Karen Cowie 3.00% Ordinary
193 at £0.01	Gabriella Hill 1.93% Ordinary
192 at £0.01	Archie Hill 1.92% Ordinary
110 at £0.01	Fiona Egerton Warburton 1.10% Ordinary
110 at £0.01	Sarah Gardner 1.10% Ordinary

Financials

Year	2014
Net Worth	£277,229
Cash	£679,920
Current Liabilities	£1,838,612

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

25 February 2009	Delivered on: 28 February 2009 Persons entitled: Denton & Co Trusees Trevor John Franks, Kenneth Reginald Hockey Together with the Trustees of Dentons Sipp K R Hockey and Dentons Sipp T J Franks Classification: Rent deposit deed Secured details: Â£2,050.00 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£2,050 see image for full details. Outstanding
23 March 2005	Delivered on: 31 March 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 December 2001	Delivered on: 22 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 748 fulham road fulham london SW6 and garages on the south west side of dorncliffe road fulham london SW6. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 November 2001	Delivered on: 4 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
20 May 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
2 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
3 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 June 2021	Termination of appointment of Thomas Walter Salmon as a director on 13 June 2021 (1 page)
13 June 2021	Termination of appointment of Bill Jastinder Singh Johal as a secretary on 13 June 2021 (1 page)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 January 2019	Amended total exemption full accounts made up to 31 March 2018 (8 pages)
28 August 2018	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to The Coach House Powell Rd Buckhurst Hill Essex IG9 5rd on 28 August 2018 (1 page)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
1 August 2018	Termination of appointment of David Anthony Richardson as a secretary on 31 July 2018 (1 page)
1 August 2018	Appointment of Mr Bill Jastinder Singh Johal as a director on 31 July 2018 (2 pages)
1 August 2018	Cessation of Richard Julian Hill as a person with significant control on 31 July 2018 (1 page)
1 August 2018	Appointment of Mr Bill Jastinder Singh Johal as a secretary on 31 July 2018 (2 pages)
1 August 2018	Appointment of Mr Steven Alexander Alymer as a director on 31 July 2018 (2 pages)
1 August 2018	Director's details changed for Mr Steven Alexander Alymer on 1 August 2018 (2 pages)
1 August 2018	Notification of Unique 8 Ltd as a person with significant control on 31 July 2018 (2 pages)
1 August 2018	Termination of appointment of David Anthony Richardson as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Richard Julian Hill as a director on 31 July 2018 (1 page)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 June 2018	Director's details changed for Mr David Anthony Richardson on 7 June 2018 (2 pages)
7 June 2018	Secretary's details changed for Mr David Anthony Richardson on 7 June 2018 (1 page)
16 May 2018	Satisfaction of charge 1 in full (1 page)
16 May 2018	Satisfaction of charge 4 in full (1 page)
16 May 2018	Satisfaction of charge 2 in full (2 pages)
16 May 2018	Satisfaction of charge 3 in full (1 page)
22 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (7 pages)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 November 2014	Secretary's details changed for Mr David Anthony Richardson on 11 November 2014 (1 page)
24 November 2014	Secretary's details changed for Mr David Anthony Richardson on 11 November 2014 (1 page)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (7 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (7 pages)
24 November 2014	Director's details changed for Mr David Anthony Richardson on 11 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr David Anthony Richardson on 11 November 2014 (2 pages)
23 July 2014	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 23 July 2014 (1 page)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2011	Director's details changed for Mr David Anthony Richardson on 13 November 2011 (2 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Director's details changed for Mr David Anthony Richardson on 13 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr David Anthony Richardson on 13 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr David Anthony Richardson on 13 November 2011 (2 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
20 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 March 2010	Termination of appointment of Andrew Hussey as a director (1 page)
4 March 2010	Termination of appointment of Andrew Hussey as a director (1 page)
20 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
20 November 2009	Director's details changed for Mr Andrew David Hussey on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Andrew David Hussey on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Richard Julian Hill on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
20 November 2009	Director's details changed for Mr Andrew David Hussey on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr David Anthony Richardson on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Thomas Walter Salmon on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Richard Julian Hill on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr David Anthony Richardson on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Thomas Walter Salmon on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Richard Julian Hill on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr David Anthony Richardson on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Thomas Walter Salmon on 1 November 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
26 November 2008	Appointment terminated director david walsh (1 page)
26 November 2008	Return made up to 13/11/08; full list of members (8 pages)
26 November 2008	Return made up to 13/11/08; full list of members (8 pages)
26 November 2008	Appointment terminated director david walsh (1 page)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 June 2008	Director appointed mr andrew david hussey (1 page)
6 June 2008	Director appointed mr andrew david hussey (1 page)
27 November 2007	Return made up to 13/11/07; full list of members (5 pages)
27 November 2007	Return made up to 13/11/07; full list of members (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 November 2006	Return made up to 13/11/06; full list of members (5 pages)
27 November 2006	Return made up to 13/11/06; full list of members (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 November 2005	Return made up to 13/11/05; full list of members (5 pages)
29 November 2005	Return made up to 13/11/05; full list of members (5 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
3 May 2005	S-div 14/04/05 (1 page)
3 May 2005	S-div 14/04/05 (1 page)
3 May 2005	Memorandum and Articles of Association (14 pages)
3 May 2005	Memorandum and Articles of Association (14 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
11 April 2005	Company name changed hadley st. James (contracts) lim ited\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed hadley st. James (contracts) lim ited\certificate issued on 11/04/05 (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
31 March 2005	Particulars of mortgage/charge (5 pages)
31 March 2005	Particulars of mortgage/charge (5 pages)
22 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
20 November 2003	Return made up to 13/11/03; full list of members (8 pages)
20 November 2003	Return made up to 13/11/03; full list of members (8 pages)
12 August 2003	Full accounts made up to 31 March 2003 (20 pages)
12 August 2003	Full accounts made up to 31 March 2003 (20 pages)
29 November 2002	Return made up to 13/11/02; full list of members (8 pages)
29 November 2002	Return made up to 13/11/02; full list of members (8 pages)
6 June 2002	Full accounts made up to 31 March 2002 (17 pages)
6 June 2002	Full accounts made up to 31 March 2002 (17 pages)
22 December 2001	Particulars of mortgage/charge (4 pages)
22 December 2001	Particulars of mortgage/charge (4 pages)
5 December 2001	Return made up to 13/11/01; full list of members (7 pages)
5 December 2001	Return made up to 13/11/01; full list of members (7 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 September 2001	Registered office changed on 11/09/01 from: c/o robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page)
11 September 2001	Registered office changed on 11/09/01 from: c/o robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page)
23 November 2000	Return made up to 13/11/00; full list of members (7 pages)
23 November 2000	Return made up to 13/11/00; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 November 1999	Return made up to 13/11/99; full list of members (6 pages)
24 November 1999	Return made up to 13/11/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 November 1998	Return made up to 13/11/98; no change of members (4 pages)
18 November 1998	Return made up to 13/11/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 November 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 November 1996	Return made up to 13/11/96; full list of members (6 pages)
22 November 1996	Return made up to 13/11/96; full list of members (6 pages)
25 September 1996	Registered office changed on 25/09/96 from: 16 lettice street london SW6 4EH (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 16 lettice street london SW6 4EH (1 page)
18 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 November 1995	Return made up to 13/11/95; full list of members (7 pages)
7 November 1995	Return made up to 13/11/95; full list of members (7 pages)
28 September 1995	Full accounts made up to 31 March 1995 (9 pages)
28 September 1995	Full accounts made up to 31 March 1995 (9 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
10 November 1994	Return made up to 13/11/94; full list of members (8 pages)
10 November 1994	Return made up to 13/11/94; full list of members (8 pages)
18 August 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
18 August 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
18 November 1993	Return made up to 13/11/93; full list of members (8 pages)
18 November 1993	Return made up to 13/11/93; full list of members (8 pages)
21 January 1993	Company name changed eighth claremont shelf company l imited\certificate issued on 22/01/93 (2 pages)
21 January 1993	Company name changed eighth claremont shelf company l imited\certificate issued on 22/01/93 (2 pages)
13 November 1992	Incorporation (28 pages)
13 November 1992	Incorporation (28 pages)

Calabash Group Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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