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CALPURNIA SOLUTIONS LTD

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

This company is commonly known as Calpurnia Solutions Ltd. The company was founded 12 years ago and was given the registration number 07805281. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALPURNIA SOLUTIONS LTD
Company Number:07805281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56a, Othello Avenue, Heathcote, Warwick, England, CV34 6ED

Director11 October 2011Active
56a, Othello Avenue, Heathcote, Warwick, England, CV34 6ED

Director11 October 2011Active
36, Banquo Approach, Heathcote, Warwick, United Kingdom, CV346GB

Secretary11 October 2011Active

People with Significant Control

Miss Josie Greenhalgh
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:56a Othello Avenue, Othello Avenue, Warwick, England, CV34 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig David Greenhalgh
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:56a Othello Avenue, Othello Avenue, Warwick, England, CV34 6ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-03-25Confirmation statement

Confirmation statement with updates.

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2022-08-12Address

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

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-01-20Change of name

Certificate change of name company.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2018-08-07Officers

Change person director company with change date.

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2018-07-21Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-01-05Address

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

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