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Callingham Crane Financial Services Ltd

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Full Company Report  CALLINGHAM CRANE FINANCIAL SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-03-31
Cash in hand£708,245 +2.92%
Net Worth£537,914 -4.08%
Liabilities£230,786 +18.04%
Fixed Assets£67,097 +18.05%
Trade Debtors£75,059 +16.67%
Total assets£1,013,176 +2.91%
Shareholder's funds£544,163 -4.03%
Total liabilities£239,009 +17.42%

Details

Company type Private Limited Company, Active
Company Number 02990295
Record last updated Wednesday, December 18, 2013 8:28:12 PM UTC
Official Address Linden House 176 South Street Dorking, Dorking South
There are 4 companies registered at this street
Locality Dorking South
Region Surrey, England
Postal Code RH42ES
Sector Financial intermediation not elsewhere classified

Charts

Visits

CALLINGHAM CRANE FINANCIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-122023-12024-92024-122025-12025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 19, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Registry Nov 29, 2011 Annual return 2990... Annual return 2990...
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Independent Financial Adviser and Director Appointment of a man as Independent Financial Adviser and Director
Registry Apr 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 8, 2010 Amended accounts Amended accounts
Registry Dec 6, 2010 Annual return Annual return
Registry Dec 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2010 Return of allotment of shares Return of allotment of shares
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 2990... Change of particulars for director 2990...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 1, 2008 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Financials Dec 1, 2007 Annual accounts 2990... Annual accounts 2990...
Registry Nov 23, 2007 Annual return Annual return
Registry Apr 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Director and Financial Adviser Appointment of a man as Director and Financial Adviser
Registry Dec 6, 2006 Annual return Annual return
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Mar 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2004 Annual return Annual return
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Financials Nov 24, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Company name change Company name change
Registry May 6, 2003 Change of name certificate Change of name certificate
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Nov 29, 2002 Annual return Annual return
Registry Jan 4, 2002 Annual return 2990... Annual return 2990...
Financials Jul 4, 2001 Annual accounts Annual accounts
Registry Apr 3, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2001 Resignation of a director Resignation of a director
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Annual return Annual return
Registry Oct 3, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2000 Appointment of a director Appointment of a director
Registry Jul 27, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 2, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 2, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 14, 1999 Annual return Annual return
Financials Dec 6, 1999 Amended accounts Amended accounts
Financials May 9, 1999 Annual accounts Annual accounts
Registry Dec 3, 1998 Annual return Annual return
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Jul 5, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 1997 Annual return Annual return
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Dec 5, 1996 Annual return Annual return
Registry Dec 5, 1996 Annual return 2990... Annual return 2990...
Registry Oct 6, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 1996 Alter mem and arts Alter mem and arts
Registry Oct 6, 1996 Removal of secretary/director Removal of secretary/director
Registry Sep 20, 1996 Change of name certificate Change of name certificate
Financials Sep 16, 1996 Annual accounts Annual accounts
Registry Sep 16, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 16, 1996 Director resigned, new director appointed 2990... Director resigned, new director appointed 2990...
Registry Sep 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 1996 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 16, 1996 Resignation of one Solicitor and one Director (a man) 2990... Resignation of one Solicitor and one Director (a man) 2990...
Registry Jan 12, 1995 Memorandum of association Memorandum of association
Registry Jan 5, 1995 Change of name certificate Change of name certificate
Registry Dec 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 1994 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 1994 Two appointments: 2 companies Two appointments: 2 companies
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