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CALKIECAIT LIMITED

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

This company is commonly known as Calkiecait Limited. The company was founded 3 years ago and was given the registration number 12822953. The firm's registered office is in STRATFORD UPON AVON. You can find them at South Lawns Barton Road, Welford On Avon, Stratford Upon Avon, Warwickshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:CALKIECAIT LIMITED
Company Number:12822953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:South Lawns Barton Road, Welford On Avon, Stratford Upon Avon, Warwickshire, England, CV37 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Lawns, Barton Road, Welford On Avon, Stratford Upon Avon, England, CV37 8EY

Director19 August 2020Active
South Lawns, Barton Road, Welford On Avon, Stratford Upon Avon, England, CV37 8EY

Director19 August 2020Active

People with Significant Control

Callum Michael Masterson
Notified on:05 November 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:South Lawns, Barton Road, Stratford Upon Avon, England, CV37 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Kieran James Masterson
Notified on:05 November 2020
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:South Lawns, Barton Road, Stratford Upon Avon, England, CV37 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Caitlin Rebecca Masterson
Notified on:05 November 2020
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:England
Address:South Lawns, Barton Road, Stratford Upon Avon, England, CV37 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael John Masterson
Notified on:19 August 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:South Lawns, Barton Road, Stratford Upon Avon, England, CV37 8EY
Nature of control:
  • Voting rights 25 to 50 percent
Fiona Mary Masterson
Notified on:19 August 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:South Lawns, Barton Road, Stratford Upon Avon, England, CV37 8EY
Nature of control:
  • 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
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Change to a person with significant control.

Download
2022-12-09Persons with significant control

Change to a person with significant control.

Download
2022-03-27Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Change account reference date company current extended.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-11-19Resolution

Resolution.

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2020-11-19Incorporation

Memorandum articles.

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2020-11-05Capital

Capital allotment shares.

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2020-11-05Capital

Capital allotment shares.

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2020-08-19Incorporation

Incorporation company.

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