NU-CALGON EU LTD
Overview
| Company Name | NU-CALGON EU LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07493342 |
| 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 NU-CALGON EU LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NU-CALGON EU LTD located?
| Registered Office Address | 2-3 Charter Point Way LE65 1NF Ashby-De-La-Zouch Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NU-CALGON EU LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NU-CALGON EU LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | Yes |
What are the latest filings for NU-CALGON EU LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on Sep 22, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Cosec Support Services Ltd on Sep 22, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Jeffrey Allen Vendt on Jan 29, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jeffrey Allen Vendt on Jan 14, 2019 | 2 pages | CH01 | ||
Change of details for Nu-Calgon Wholesaler Inc as a person with significant control on Jan 14, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Jeffrey Allen Vendt on Jan 13, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2018 with updates | 4 pages | CS01 | ||
Change of details for Nu-Calgon Wholesaler Inc as a person with significant control on Jan 12, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of NU-CALGON EU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC SUPPORT SERVICES LTD | Secretary | Charter Point Way LE65 1NF Ashby-De-La-Zouch 2-3 Leicestershire England |
| 105197890001 | ||||||||||
| VENDT, Jeffrey Allen | Director | Schutz Road St Louis 2611 Mo 63043 United States | United States | American | 217507630003 | |||||||||
| LAWLER, John Earl | Director | Mallard Woods Drive 63021 Ballwin 864 Usa | Usa | American | 156922810001 |
Who are the persons with significant control of NU-CALGON EU LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nu-Calgon Wholesaler Inc | Apr 06, 2016 | Schutz Road St. Louis 2611 Mo 63043 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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