CALICO SHEFFIELD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calico Sheffield Limited. The company was founded 5 years ago and was given the registration number 12519497. The firm's registered office is in MAYFAIR. You can find them at C/o Niveda Group,, 5th Floor, 14 Brook's Mews,, Mayfair, London. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CALICO SHEFFIELD LIMITED |
|---|
| Company Number | : | 12519497 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 March 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | C/o Niveda Group,, 5th Floor, 14 Brook's Mews,, Mayfair, London, England, W1K 4DG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Bhavik J Shah Family Office (Uk) Ltd |
| Notified on | : | 29 April 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, United Kingdom, W5 3HP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Nr Ursa Ltd |
| Notified on | : | 26 November 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Able & Young, Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Dhaval Mistry |
| Notified on | : | 26 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 8, 13-15 Southbourne Lane East, Bournemouth, United Kingdom, BH6 3DN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Bhavik Jayendrakumar Shah |
| Notified on | : | 08 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 8, 13-15 Southbourne Lane East, Bournemouth, United Kingdom, BH6 3DN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
| Niveda Realty Ltd |
| Notified on | : | 16 March 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Niveda Group, 5th Floor, Mayfair, England, W1K 4DG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Nr Orion Llp |
| Notified on | : | 16 March 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Niveda Group, 5th Floor, Mayfair, England, W1K 4DG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)