This company is commonly known as Calax Ltd. The company was founded 12 years ago and was given the registration number 07811260. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CALAX LTD |
|---|---|---|
| Company Number | : | 07811260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2011 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Broad Street, Wood Street Village, Guildford, United Kingdom, GU3 3BE | Director | 16 December 2013 | Active |
| 62, Broad Street, Guildford, United Kingdom, GU3 3BE | Director | 14 October 2011 | Active |
| Mrs Danielle Claire Holdsworth | ||
| Notified on | : | 26 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62, Broad Street, Guildford, England, GU3 3BE |
| Nature of control | : |
|
| Mrs Danielle Claire Holdsworth | ||
| Notified on | : | 26 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Belmont Suite,, Paragon Business Park, Bolton, England, BL6 6HG |
| Nature of control | : |
|
| Mr Justin Andrew Robin Holdsworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62, Broad Street, Guildford, England, GU3 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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