CALNIC INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calnic Investments Limited. The company was founded 15 years ago and was given the registration number 06936020. The firm's registered office is in LONDON. You can find them at 10 Heathview Gardens, Putney, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
| Name | : | CALNIC INVESTMENTS LIMITED |
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| Company Number | : | 06936020 |
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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 | : | 17 June 2009 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64304 - Activities of open-ended investment companies
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 10 Heathview Gardens, Putney, London, SW15 3SZ |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10 Heathview Gardens, Putney, London, United Kingdom, SW15 3SZ | Director | 17 June 2009 | Active |
| 10 Heathview Gardens, Putney, London, SW15 3SZ | Director | 24 July 2012 | Active |
People with Significant Control
| Christian Guy Branton-Speak |
| Notified on | : | 22 September 2023 |
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| Status | : | Active |
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| Date of birth | : | August 2004 |
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| Nationality | : | British |
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| Address | : | 10 Heathview Gardens, Putney, London, SW15 3SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Luca John Branton-Speak |
| Notified on | : | 22 September 2023 |
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| Status | : | Active |
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| Date of birth | : | January 2007 |
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| Nationality | : | British |
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| Address | : | 10 Heathview Gardens, Putney, London, SW15 3SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Nicola Branton-Speak |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | British |
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| Address | : | 10 Heathview Gardens, Putney, London, SW15 3SZ |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stephen Branton-Speak |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 Heathview Gardens Putney, London, United Kingdom, SW15 3SZ |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)