CALBYTE LIMITED
Overview
| Company Name | CALBYTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03916225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALBYTE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CALBYTE LIMITED located?
| Registered Office Address | 3 The Shrubberies George Lane E18 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALBYTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALBYTE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for CALBYTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mrs Andreea Ecaterina Mocanu as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Marco Ottolini as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Beau Leigh as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from 29 Lincoln's Inn Fields Holborn WC2A 2EG England to 3 the Shrubberies George Lane London E18 1BD on Apr 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Pamela Randall as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Jackson as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of CALBYTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOCANU, Andreea Ecaterina | Director | George Lane E18 1BD London 3 The Shrubberies England | United Kingdom | Romanian | 252881660001 | |||||||||
| OTTOLINI, Marco | Director | George Lane E18 1BD London 3 The Shrubberies England | Italy | Italian | 287018500001 | |||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| PIONEER SECRETARIAL SERVICES LIMITED | Secretary | Springfield Road CM2 6JL Chelmsford 85 England |
| 165624240001 | ||||||||||
| WESTOUR SERVICES LIMITED | Secretary | The Shrubberies George Lane E18 1BG London 5-6 | 137609680001 | |||||||||||
| WHITEHATS LIMITED | Secretary | Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens SW1W 0BS London | 49918850003 | |||||||||||
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139830500001 | ||||||||||
| FULLER, Jennifer Jayne | Director | 27 Hoppingwood Avenue KT3 4JX New Malden Surrey | United Kingdom | British | 44030910001 | |||||||||
| HULME, Douglas James Morley | Director | George Lane South Woodford E18 1BC London 3 The Shrubberies | Guernsey | British | 160417340001 | |||||||||
| JACKSON, John | Director | Beechmount Road, Lenzie Kirkintilloch G66 5AD Glasgow 2a Scotland | Scotish | Scottish | 211175330001 | |||||||||
| LEIGH, Peter Beau | Director | George Lane E18 1BD London 3 The Shrubberies England | Channel Island | British | 164550550001 | |||||||||
| RANDALL, Pamela | Director | Springfield Road CM2 6JL Chelmsford 85 England | Gibraltar | British | 211275160001 | |||||||||
| REILLY, Susan Tanya Lisette | Director | Yonge Close Boreham CM3 3GY Chelmsford 1 Essex | England | British | 104777420002 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||||||
| PIONEER DIRECTORS LIMITED | Director | Springfield Road CM2 6JL Chelmsford 85 England |
| 165625110001 | ||||||||||
| WESTOUR DIRECTORS LIMITED | Director | Priory Road Noak Hill RM3 9AP Romford 62 Essex | 137609620001 | |||||||||||
| WOODFORD DIRECTORS LIMITED | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 |
| 139831570001 |
Who are the persons with significant control of CALBYTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Ottolini | Apr 06, 2016 | George Lane E18 1BD London 3 The Shrubberies England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0