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CALEX UK LTD

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

This company is commonly known as Calex Uk Ltd. The company was founded 17 years ago and was given the registration number 05941906. The firm's registered office is in ABINGDON. You can find them at 21 The Quadrant, Barton Lane, Abingdon, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALEX UK LTD
Company Number:05941906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 The Quadrant, Barton Lane, Abingdon, Oxfordshire, England, OX14 3YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckridges, High Street, Sutton Courtenay, Abingdon, United Kingdom, OX14 4AW

Secretary20 September 2006Active
Buckridges, High Street, Sutton Courtenay, Abingdon, United Kingdom, OX14 4AW

Director20 September 2006Active
Buckridges, High Street, Sutton Courtenay, Abingdon, United Kingdom, OX14 4AW

Director20 September 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary20 September 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director20 September 2006Active

People with Significant Control

Mr David James Miell-Ingram
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:21, The Quadrant, Abingdon, England, OX14 3YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Karen Miell-Ingram
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Buckridges, High Street, Abingdon, United Kingdom, OX14 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts amended with accounts type full.

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2023-06-30Accounts

Accounts with accounts type full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2020-10-19Capital

Capital allotment shares.

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2020-10-19Capital

Capital allotment shares.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Capital

Capital allotment shares.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Capital

Capital allotment shares.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-01-03Address

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

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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