The Calendar Group Limited

Active03247308 Private limited company
Incorporated
9 September 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Laurence Michael Prince
Accounts type
Micro entity
Address
Unit 3 The Io Centre
Lea Road
Waltham Abbey
EN9 1AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 May 2004
British
Director · Appointed 20 May 2004
British
Born February 1947 (79)
Director · Appointed 20 May 2004
British
Born September 1946 (80)
Officer history (4 former)
20 May 2004
Appointed Prince, Josephine as Secretary
20 May 2004
Appointed Prince, Josephine as Director
20 May 2004
Appointed Prince, Laurence Michael as Director
20 May 2004
Resigned Soraff, Graham Barry as Secretary
20 May 2004
9 September 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
9 September 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
9 September 1996
Appointed Marriotts Limited as Corporate Nominee Director
9 September 1996
Resigned Marriotts Limited as Corporate Nominee Director
9 September 1996
Appointed Soraff, Graham Barry as Secretary
9 September 1996
Appointed Mahoney, Michael Dominic Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1946 (80)

Holdings 1

Companies where The Calendar Group Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£312

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £2 £2 £2 £312 £312 £312
Balance sheet detail
202520242023202220212020
Fixed Assets£4,523£4,523
Creditors (< 1 year)£4,211£4,211£4,211
Net Current Assets£4,211(£4,211)(£4,211)
Net Assets£312£312£312£2£2£2
Shareholder Funds£312£312£312£2£2£2

Filings

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