CALVETON UK LIMITED
Overview
| Company Name | CALVETON UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10793181 |
| 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 CALVETON UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CALVETON UK LIMITED located?
| Registered Office Address | 4 Old Park Lane W1K 1QW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALVETON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALVETRON UK LIMITED | May 30, 2017 | May 30, 2017 |
What are the latest accounts for CALVETON UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for CALVETON UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for CALVETON UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period extended from May 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 29, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 29, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Haseeb Ahmed Aziz as a person with significant control on Sep 11, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Sandeep Vyas as a person with significant control on Sep 11, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 4 Old Park Lane London W1K 1QW on Jul 30, 2020 | 1 pages | AD01 | ||
Cessation of Arvind Kumar Vij as a person with significant control on Jul 07, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Arvind Kumar Vij as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 17, 2017 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 31, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Jun 28, 2017 with updates | 5 pages | CS01 | ||
Notification of Haseeb Aziz as a person with significant control on May 31, 2017 | 2 pages | PSC01 | ||
Who are the officers of CALVETON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | Old Park Lane W1K 1QW London 4 England | England | British | Director | 116858960001 | ||||||||
| VYAS, Sandeep | Director | Old Park Lane W1K 1QW London 4 England | England | British | Director | 196717070001 | ||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England |
| 93128710003 | ||||||||||
| VIJ, Arvind Kumar | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | United Kingdom | British | Director | 181363710001 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | England | British | Solicitor | 7966270004 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England |
| 68279000006 |
Who are the persons with significant control of CALVETON UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Arvind Kumar Vij | May 31, 2017 | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sandeep Vyas | May 31, 2017 | Old Park Lane W1K 1QW London 4 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Haseeb Ahmed Aziz | May 31, 2017 | Old Park Lane W1K 1QW London 4 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | May 30, 2017 | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | Yes | ||||||||||
| |||||||||||||
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