CALEX GROUP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CALEX GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CALEX GROUP LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: SC500841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CALEX GROUP LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: SC500841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CALEX GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
Q COURT
EDINBURGH
EH4 5BP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
STARSHIP GROUP LIMITED (until 22/03/2017)
STARSHIP GROUP LIMITED (until 22/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP DAVID JOHNSTON | Mar 1976 | British | Director | 2019-11-08 | CURRENT |
| MR LESLIE PETER BENZIES | Jan 1971 | British | Director | 2016-01-25 | CURRENT |
| MR CHRISTIAN POZIEMSKI | Apr 1980 | British/German | Director | 2015-11-26 UNTIL 2018-08-10 | RESIGNED |
| MR LESLIE PETER BENZIES | Jan 1971 | British | Director | 2015-03-18 UNTIL 2015-11-26 | RESIGNED |
| CHRISTIAN POZIEMSKI | Secretary | 2015-04-29 UNTIL 2018-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leslie Peter Benzies | 2016-04-06 | 1/1971 | Edinburgh |
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 |
|---|---|---|---|
| Calex Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 28-02-2023 | £51,030 Cash £1,832,728 equity |
| Calex Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 28-02-2022 | £80,114 Cash £-1,486,364 equity |