CALVETON UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALVETON UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALVETON UK LIMITED was incorporated 6 years ago on 30/05/2017 and has the registered number: 10793181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CALVETON UK LIMITED was incorporated 6 years ago on 30/05/2017 and has the registered number: 10793181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CALVETON UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
4 OLD PARK LANE
LONDON
W1K 1QW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALVETRON UK LIMITED (until 16/06/2017)
CALVETRON UK LIMITED (until 16/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HASEEB AHMED AZIZ | Jan 1969 | British | Director | 2017-05-31 | CURRENT |
MR SANDEEP VYAS | Apr 1969 | British | Director | 2017-05-31 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2017-05-30 UNTIL 2017-05-31 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2017-05-30 UNTIL 2017-05-31 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2017-05-30 UNTIL 2017-05-31 | RESIGNED |
MR ARVIND KUMAR VIJ | Jul 1964 | British | Director | 2017-05-31 UNTIL 2020-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arvind Kumar Vij | 2017-05-31 - 2020-07-07 | 7/1964 | Birmingham West Midlands | Voting rights 25 to 50 percent |
Mr Sandeep Vyas | 2017-05-31 | 4/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Haseeb Ahmed Aziz | 2017-05-31 | 1/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gateley Incorporations Limited | 2017-05-30 - 2017-05-31 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calveton UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-07-2022 | £17,495 Cash £-21,281 equity |
Calveton UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 31-07-2021 | £20,452 Cash £-16,808 equity |
Calveton UK Limited | 2021-02-10 | 31-05-2020 | £-33,553 equity |
Micro-entity Accounts - CALVETON UK LIMITED | 2020-02-29 | 31-05-2019 | £60,120 equity |
Micro-entity Accounts - CALVETON UK LIMITED | 2019-03-01 | 31-05-2018 | £1,577,315 equity |