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CALNEX LIMITED

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

This company is commonly known as Calnex Limited. The company was founded 20 years ago and was given the registration number 04938016. The firm's registered office is in LONDON. You can find them at 8 Dean Ryle Street, 814 Westminster Green, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALNEX LIMITED
Company Number:04938016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Dean Ryle Street, 814 Westminster Green, London, SW1P 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Dean Ryle Street, 814 Westminster Green, London, England, SW1P 4DA

Secretary20 October 2003Active
8, Dean Ryle Street, 814 Westminster Green, London, England, SW1P 4DA

Director23 December 2005Active
17, Summer Close, Byfleet, West Byfleet, England, KT14 7RY

Director20 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary20 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director20 October 2003Active

People with Significant Control

Mr Peter Howard Calne Chivers
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:8, Dean Ryle Street, London, SW1P 4DA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-03Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Officers

Change person director company with change date.

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2014-10-21Officers

Change person director company with change date.

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2014-10-21Address

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

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2014-10-21Officers

Change person secretary company with change date.

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2013-11-07Accounts

Accounts with accounts type dormant.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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