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CALVI (UK) LIMITED

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

This company is commonly known as Calvi (uk) Limited. The company was founded 21 years ago and was given the registration number 04578056. The firm's registered office is in NEWARK ON TRENT. You can find them at Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALVI (UK) LIMITED
Company Number:04578056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coach House Cottage, Candle Lane Syerston, Newark, NG23 5ND

Secretary31 October 2002Active
Coach House Cottage, Candle Lane Syerston, Nottingham, NG23 5ND

Director31 October 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary31 October 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director31 October 2002Active

People with Significant Control

Mrs Helen Julie Halling
Notified on:24 May 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Coach House Cottage, Candle Lane, Newark, England, NG23 5ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Miles Halling
Notified on:31 October 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Coach House Cottage, Candle Lane, Newark, England, NG23 5ND
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-12-01Persons with significant control

Notification of a person with significant control.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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