UKBizDB.co.uk

CALZ LTD.

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

This company is commonly known as Calz Ltd.. The company was founded 19 years ago and was given the registration number 05346019. The firm's registered office is in WHITELEY, FAREHAM. You can find them at 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CALZ LTD.
Company Number:05346019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 January 2005
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ

Corporate Secretary28 January 2005Active
Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ

Director28 January 2005Active

People with Significant Control

Mr Christopher Alan Lancelot Sturgeon
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-03Gazette

Gazette dissolved liquidation.

Download
2022-08-03Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-08-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-09-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-01-28Resolution

Resolution.

Download
2020-01-28Change of name

Change of name notice.

Download
2020-01-28Insolvency

Liquidation miscellaneous.

Download
2019-09-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-09-05Resolution

Resolution.

Download
2019-09-05Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-08-29Address

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

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Persons with significant control

Change to a person with significant control.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Officers

Change person director company with change date.

Download
2018-02-02Persons with significant control

Change to a person with significant control.

Download
2018-02-02Officers

Change person director company with change date.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-06-30Address

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

Download

Copyright © 2024. All rights reserved.