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Companies House/Warrington/Company profile

CALGARY LIMITED

Active
07024138·incorporated 2009-09-20

CALGARY LIMITED is an active UK private limited company, incorporated on 20 September 2009 at Companies House (number 07024138; OpenRegistry canonical ID GB-07024138-calgary-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-20
Registered Address
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

CALGARY LIMITED has 3 persons with significant control on file:

  • Mr Grant Colquhoun born 1962 resident in United Kingdom, British national. Notified 2017-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jane Brien Colquhoun born 1932 resident in Scotland, British national. Notified 2017-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Diane Colquhoun born 1967 resident in Scotland, British national. Notified 2017-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-20. Ceased 2017-11-09.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Warrington: