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CALVEO LTD

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

This company is commonly known as Calveo Ltd. The company was founded 6 years ago and was given the registration number 11333305. The firm's registered office is in OAKHAM. You can find them at The King Centre Main Road, Barleythorpe, Oakham, Rutland. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:CALVEO LTD
Company Number:11333305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:The King Centre Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Rutland Garden Village, Langham Place, Ashwell Road, Oakham, England, LE15 7QN

Director27 April 2018Active
Unit 5, Rutland Garden Village, Langham Place, Ashwell Road, Oakham, England, LE15 7QN

Director11 October 2022Active
18, Uppingham Road, Preston, Oakham, United Kingdom, LE15 9NW

Director27 April 2018Active

People with Significant Control

Mr Nicholas Robin Hamilton
Notified on:10 June 2020
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Dumble Down, Snapes Lane, Ashbourne, United Kingdom, DE6 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cherise Price
Notified on:27 April 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:18, Uppingham Road, Oakham, United Kingdom, LE15 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorna Teresa Triggs
Notified on:27 April 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Unit 5, Rutland Garden Village, Langham Place, Oakham, England, LE15 7QN
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2023-12-11Capital

Capital allotment shares.

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2023-12-08Officers

Termination director company with name termination date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-04-03Address

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

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-24Officers

Appoint person director company with name date.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-18Address

Move registers to sail company with new address.

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2020-06-17Address

Change sail address company with new address.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-18Address

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

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