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CALZADA FOX LIMITED

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

This company is commonly known as Calzada Fox Limited. The company was founded 6 years ago and was given the registration number 11364742. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Wis Accountancy Ltd 4, Imperial Place, Maxwell Road, Borehamwood, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CALZADA FOX LIMITED
Company Number:11364742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:C/o Wis Accountancy Ltd 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director16 May 2018Active
C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director16 May 2018Active

People with Significant Control

Ms Justine Elizabeth Fox
Notified on:16 May 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:C/O Wis Accountancy Ltd, 4, Imperial Place, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Carolina Calzada Oliveira
Notified on:16 May 2018
Status:Active
Date of birth:January 1976
Nationality:Spanish
Country of residence:England
Address:C/O Wis Accountancy Ltd, 4, Imperial Place, Borehamwood, England, WD6 1JN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-09Dissolution

Dissolution application strike off company.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-09-13Accounts

Change account reference date company current shortened.

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2021-08-31Officers

Change person director company with change date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-04-28Officers

Change person director company with change date.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Address

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

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-16Incorporation

Incorporation company.

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