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CALVETON UK LIMITED

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

This company is commonly known as Calveton Uk Limited. The company was founded 7 years ago and was given the registration number 10793181. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALVETON UK LIMITED
Company Number:10793181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Old Park Lane, London, England, W1K 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Park Lane, London, England, W1K 1QW

Director31 May 2017Active
4, Old Park Lane, London, England, W1K 1QW

Director31 May 2017Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary30 May 2017Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director31 May 2017Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director30 May 2017Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Director30 May 2017Active

People with Significant Control

Mr Arvind Kumar Vij
Notified on:31 May 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Sandeep Vyas
Notified on:31 May 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:4, Old Park Lane, London, England, W1K 1QW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Haseeb Ahmed Aziz
Notified on:31 May 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:4, Old Park Lane, London, England, W1K 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gateley Incorporations Limited
Notified on:30 May 2017
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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