-
CALVETON UK LIMITED - 4 Old Park Lane, London, W1K 1QW, England, United Kingdom
Company Information
- Company registration number
- 10793181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Old Park Lane
- London
- W1K 1QW
- England 4 Old Park Lane, London, W1K 1QW, England UK
Management
- Managing Directors
- AZIZ, Haseeb Ahmed
- VYAS, Sandeep
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-30
- Age Of Company 2017-05-30 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Sandeep Vyas
- -
- Mr Haseeb Ahmed Aziz
- Mr Sandeep Vyas
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALVETRON UK LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2025-04-12
- Last Date: 2024-03-29
-
CALVETON UK LIMITED Company Description
- CALVETON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10793181. Its current trading status is "live". It was registered 2017-05-30. It was previously called CALVETRON UK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-05-31.It can be contacted at 4 Old Park Lane .
Get CALVETON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calveton Uk Limited - 4 Old Park Lane, London, W1K 1QW, England, United Kingdom
- 2017-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALVETON UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2024-04-25) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA
keyboard_arrow_right 2022
-
change-account-reference-date-company-previous-extended (2022-02-11) - AA01
-
confirmation-statement-with-updates (2022-03-31) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-01-19) - CS01
-
accounts-with-accounts-type-micro-entity (2021-02-09) - AA
-
confirmation-statement-with-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-29) - CS01
-
change-to-a-person-with-significant-control (2020-09-11) - PSC04
-
confirmation-statement-with-no-updates (2020-09-11) - CS01
-
accounts-with-accounts-type-micro-entity (2020-02-28) - AA
-
cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-30) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-02-28) - AA
-
confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-18) - CS01
-
capital-allotment-shares (2017-07-07) - SH01
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC01
-
cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
-
resolution (2017-06-21) - RESOLUTIONS
-
resolution (2017-06-16) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
-
termination-director-company-with-name-termination-date (2017-06-16) - TM01
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
-
incorporation-company (2017-05-30) - NEWINC