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CALQLATA LIMITED

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

This company is commonly known as Calqlata Limited. The company was founded 12 years ago and was given the registration number 07963465. The firm's registered office is in CHEADLE. You can find them at 8-10 Gatley Road, , Cheadle, Cheshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CALQLATA LIMITED
Company Number:07963465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8-10 Gatley Road, Cheadle, Cheshire, SK8 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Gatley Road, Cheadle, England, SK8 1PY

Director24 February 2012Active
8-10, Gatley Road, Cheadle, England, SK8 1PY

Director24 February 2012Active

People with Significant Control

Mr Keith Alan Dixon-Roche
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:8-10, Gatley Road, Cheadle, SK8 1PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Brigitte Dixon-Roche
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:French,British
Address:8-10, Gatley Road, Cheadle, SK8 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type dormant.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-02-03Resolution

Resolution.

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2020-01-28Accounts

Change account reference date company current shortened.

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2020-01-27Capital

Capital allotment shares.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type dormant.

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