CALAX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calax Ltd. The company was founded 13 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.
Company Information
| Name | : | CALAX LTD |
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| Company Number | : | 07811260 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 2011 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mrs Danielle Claire Holdsworth |
| Notified on | : | 26 February 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 62, Broad Street, Guildford, England, GU3 3BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Danielle Claire Holdsworth |
| Notified on | : | 26 February 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Belmont Suite,, Paragon Business Park, Bolton, England, BL6 6HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Justin Andrew Robin Holdsworth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 62, Broad Street, Guildford, England, GU3 3BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)