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 - LONDON

This company is listed in the following categories:
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)

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

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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

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