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Calex Group Limited, EH3 8HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALEX GROUP LIMITED

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

This company is commonly known as Calex Group Limited. The company was founded 9 years ago and was given the registration number SC500841. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a, Canning Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALEX GROUP LIMITED
Company Number:SC500841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8HE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Q Court, 3 Quality Street, Edinburgh, United Kingdom, EH4 5BP

Director25 January 2016Active
Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP

Director08 November 2019Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Secretary29 April 2015Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Director18 March 2015Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director26 November 2015Active

People with Significant Control

Leslie Peter Benzies
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Q Court, 3 Quality Street, Edinburgh, United Kingdom, EH4 5BP
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)

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