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CALGOZ LIMITED

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

This company is commonly known as Calgoz Limited. The company was founded 9 years ago and was given the registration number 09215985. The firm's registered office is in ISLEWORTH. You can find them at 17 Riverside Walk, , Isleworth, Middlesex. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:CALGOZ LIMITED
Company Number:09215985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:17 Riverside Walk, Isleworth, Middlesex, England, TW7 6HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Riverside Walk, Isleworth, England, TW7 6HW

Director01 March 2015Active
17, Riverside Walk, Isleworth, England, TW7 6HW

Director02 January 2015Active
17, Riverside Walk, Isleworth, England, TW7 6HW

Director01 March 2015Active
53, Riverside, Bishop's Stortford, England, CM23 3GP

Director12 September 2014Active
53, Riverside, Bishop's Stortford, England, CM23 3GP

Director12 September 2014Active

People with Significant Control

Mr Callistus Nwonwu Charles Nweke
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:Nigerian
Country of residence:England
Address:17, Riverside Walk, Isleworth, England, TW7 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Chizobam Ngozi Nweke
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Nigerian
Country of residence:England
Address:17, Riverside Walk, Isleworth, England, TW7 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Chike Callistus Obiora Nweke
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:17, Riverside Walk, Isleworth, England, TW7 6HW
Nature of control:
  • Ownership of shares 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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-20Officers

Change person director company with change date.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Change account reference date company current extended.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-18Confirmation statement

Confirmation statement with updates.

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2016-06-20Address

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

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Address

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

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2015-09-09Officers

Change person director company with change date.

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2015-09-09Officers

Change person director company with change date.

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2015-03-18Officers

Appoint person director company with name date.

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2015-03-18Officers

Appoint person director company with name date.

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