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 4 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 |
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Company Number | : | 12519497 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 March 2020 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | C/o Niveda Group,, 5th Floor, 14 Brook's Mews,, Mayfair, London, England, W1K 4DG |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Bhavik J Shah Family Office (Uk) Ltd |
Notified on | : | 29 April 2024 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, United Kingdom, W5 3HP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Nr Ursa Ltd |
Notified on | : | 26 November 2021 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | C/O Able & Young, Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ |
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Nature of control | : | - Significant influence or control
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Mr Dhaval Mistry |
Notified on | : | 26 January 2021 |
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Status | : | Active |
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Date of birth | : | February 1989 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Flat 8, 13-15 Southbourne Lane East, Bournemouth, United Kingdom, BH6 3DN |
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Nature of control | : | - Significant influence or control
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Mr Bhavik Jayendrakumar Shah |
Notified on | : | 08 January 2021 |
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Status | : | Active |
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Date of birth | : | March 1989 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Flat 8, 13-15 Southbourne Lane East, Bournemouth, United Kingdom, BH6 3DN |
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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
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Niveda Realty Ltd |
Notified on | : | 16 March 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | C/O Niveda Group, 5th Floor, Mayfair, England, W1K 4DG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Nr Orion Llp |
Notified on | : | 16 March 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | C/O Niveda Group, 5th Floor, Mayfair, England, W1K 4DG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)