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CALIX HOLDING LIMITED

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

This company is commonly known as Calix Holding Limited. The company was founded 11 years ago and was given the registration number 08501489. The firm's registered office is in LONDON. You can find them at 10th Floor Holborn Tower, 137-144 High Holborn, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALIX HOLDING LIMITED
Company Number:08501489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Director24 April 2013Active

People with Significant Control

Mr Stephane Abel Lusoli
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:French
Country of residence:United Kingdom
Address:10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type group.

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2023-05-17Accounts

Accounts with accounts type group.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

Move registers to sail company with new address.

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2023-03-08Address

Change sail address company with new address.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-05Accounts

Accounts with accounts type group.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Officers

Change person director company with change date.

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2021-12-30Accounts

Accounts with accounts type group.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Persons with significant control

Change to a person with significant control.

Download
2021-06-01Gazette

Gazette filings brought up to date.

Download
2021-05-25Gazette

Gazette notice compulsory.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type group.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-01-28Address

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

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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