UKBizDB.co.uk

CALHOX LIMITED

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

This company is commonly known as Calhox Limited. The company was founded 9 years ago and was given the registration number 09148246. The firm's registered office is in ST. ALBANS. You can find them at Faulkner House, Victoria Street, St. Albans, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CALHOX LIMITED
Company Number:09148246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Faulkner House, Victoria Street, St. Albans, AL1 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faulkner House, Victoria Street, St. Albans, United Kingdom, AL1 3SE

Director25 July 2014Active
The Estate Office, Weobley, Hereford, United Kingdom, HR4 8QH

Director25 July 2014Active
Faulkner House, Victoria Street, St. Albans, United Kingdom, AL1 3SE

Secretary25 July 2014Active
Faulkner House, Victoria Street, St. Albans, United Kingdom, AL1 3SE

Director25 July 2014Active

People with Significant Control

Mr Charles Edward Gow
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Old Red House, Chestnut Avenue, Esher, United Kingdom, KT10 8JL
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 (5 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
2024-02-13Gazette

Gazette notice voluntary.

Download
2024-02-05Dissolution

Dissolution application strike off company.

Download
2023-09-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-28Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Capital

Capital allotment shares.

Download
2016-11-16Gazette

Gazette filings brought up to date.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Capital

Capital allotment shares.

Download
2016-10-11Gazette

Gazette notice compulsory.

Download
2016-04-25Accounts

Accounts with accounts type total exemption small.

Download
2015-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.