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CALENDULA ASSETS LIMITED

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

This company is commonly known as Calendula Assets Limited. The company was founded 8 years ago and was given the registration number 10086109. The firm's registered office is in BOURNEMOUTH. You can find them at 25a St Clements Road, , Bournemouth, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALENDULA ASSETS LIMITED
Company Number:10086109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25a St Clements Road, Bournemouth, Dorset, United Kingdom, BH1 4DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a St Clements Road, Bournemouth, United Kingdom, BH1 4DU

Director16 March 2018Active
25a St Clements Road, Bournemouth, United Kingdom, BH1 4DU

Director25 March 2016Active

People with Significant Control

Mr Steven John Wells
Notified on:02 March 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:25a St Clements Road, Bournemouth, United Kingdom, BH1 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
David Laurence John Wells
Notified on:11 March 2019
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:25a, St Clements Road, Bournemouth, United Kingdom, BH1 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven John Wells
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:25a, St Clements Road, Bournemouth, United Kingdom, BH1 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-05-08Persons with significant control

Change to a person with significant control.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-25Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type group.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type group.

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2022-11-29Capital

Capital alter shares redemption statement of capital.

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2022-11-29Resolution

Resolution.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-06Accounts

Accounts with made up date.

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2021-04-26Accounts

Accounts with accounts type small.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download

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