CALROC EAGLE LIMITED - HEBDEN BRIDGE


Company Profile Company Filings

Overview

CALROC EAGLE LIMITED is a Private Limited Company from HEBDEN BRIDGE ENGLAND and has the status: Active.
CALROC EAGLE LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALROC EAGLE LIMITED - HEBDEN BRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 MARKET STREET
HEBDEN BRIDGE
HX7 6AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KERF HOLDINGS LIMITED (until 28/08/2019)
KERF SUPPLIES LIMITED (until 12/03/2009)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHARLES TAYLOR Jan 1977 British Director 2005-06-10 CURRENT
MISS KATHRYN CLAIRE BROOK May 1978 British Director 2021-04-29 CURRENT
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2004-09-03 UNTIL 2005-06-10 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2004-09-03 UNTIL 2005-06-10 RESIGNED
MR JOHN TAYLOR Mar 1939 Secretary 2005-06-10 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Charles Taylor 2016-04-06 1/1977 Rochdale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERF DEVELOPMENTS LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
PROFILE LOGIC LIMITED LEEDS Active SMALL 62012 - Business and domestic software development
TAYFIELD INVESTING LIMITED TODMORDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHELFCO 846 LTD HALIFAX Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
GENESIS STEEL LIMITED ST HELENS ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
CALROC EAGLE HOLDINGS LIMITED HEBDEN BRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
KERF GROUP HOLDINGS LIMITED HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Calroc Eagle Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-21 31-03-2023 £20,785 Cash £3,728,845 equity
Calroc Eagle Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-03-2022 £726,126 Cash £3,696,089 equity
Calroc Eagle Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-03-2021 £515,507 Cash £3,418,694 equity
Calroc Eagle Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 31-03-2020 £955,328 Cash £3,174,874 equity
Kerf Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-03-2018 £280,377 Cash £1,357,968 equity
Kerf Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £400,337 Cash £1,019,717 equity
Kerf Holdings Limited - Abbreviated accounts 16.1 2016-11-01 31-03-2016 £39,209 Cash £1,000,538 equity
Kerf Holdings Limited - Limited company - abbreviated - 11.6 2015-07-18 31-03-2015 £310,713 Cash £641,712 equity
Kerf Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-08 31-03-2014 £1,767 Cash £143,594 equity

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