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CALCOVA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calcova Investments Limited. The company was founded 4 years ago and was given the registration number 12480798. The firm's registered office is in WEST MALLING. You can find them at 19/21 Swan Street, , West Malling, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALCOVA INVESTMENTS LIMITED
Company Number:12480798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19/21 Swan Street, West Malling, Kent, England, ME19 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Bell Street, Sawbridgeworth, England, CM21 9AN

Director25 February 2020Active
26, Bell Street, Sawbridgeworth, England, CM21 9AN

Director25 February 2020Active

People with Significant Control

Mrs Martha Rocio Ramirez Vargas
Notified on:25 February 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:26, Bell Street, Sawbridgeworth, England, CM21 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Beaumont
Notified on:25 February 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:26, Bell Street, Sawbridgeworth, England, CM21 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-11-10Accounts

Change account reference date company previous extended.

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2021-07-28Mortgage

Mortgage satisfy charge full.

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2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Incorporation

Incorporation company.

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