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CALT LIMITED

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

This company is commonly known as Calt Limited. The company was founded 19 years ago and was given the registration number 05239559. The firm's registered office is in BIRMINGHAM. You can find them at Trigate Business Centre, 210-222 Hagley Road West, Birmingham, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:CALT LIMITED
Company Number:05239559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Trigate Business Centre, 210-222 Hagley Road West, Birmingham, B68 0NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dudley Court South,, C/O Tax Enquiry Solutions, Level Street, The Waterfront, Brierley Hill, United Kingdom, DY5 1XN

Secretary18 January 2012Active
Dudley Court South,, C/O Tax Enquiry Solutions, Level Street, The Waterfront, Brierley Hill, United Kingdom, DY5 1XN

Director23 September 2004Active
6 / 51 Bayston Road, King's Heath, Birmingham, B14 5AS

Secretary16 January 2008Active
65 Stagborough Way, Stourport On Severn, DY13 8TT

Secretary11 August 2009Active
27 Malham Road, Stourport On Severn, DY13 8NR

Secretary23 September 2004Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary23 September 2004Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director23 September 2004Active

People with Significant Control

Mr Anthony Trevor Willetts
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Dudley Court South,, C/O Tax Enquiry Solutions, Brierley Hill, United Kingdom, DY5 1XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-07Address

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

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-29Accounts

Accounts with accounts type total exemption small.

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2013-02-28Officers

Change person director company with change date.

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2012-12-19Address

Change registered office address company with date old address.

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