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CALZETTE LTD

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

This company is commonly known as Calzette Ltd. The company was founded 10 years ago and was given the registration number 08646617. The firm's registered office is in SLOUGH. You can find them at 62 Deans Close, Stoke Poges, Slough, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CALZETTE LTD
Company Number:08646617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 47910 - Retail sale via mail order houses or via Internet
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:62 Deans Close, Stoke Poges, Slough, England, SL2 4JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Poets Green, Luton, England, LU4 0LQ

Director11 August 2018Active
50, Poets Green, Luton, England, LU4 0LQ

Director12 August 2013Active

People with Significant Control

Ms Anna Daczkowska
Notified on:01 September 2017
Status:Active
Date of birth:May 1990
Nationality:Polish
Country of residence:England
Address:50, Poets Green, Luton, England, LU4 0LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Pawel Kipias
Notified on:01 July 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:50, Poets Green, Luton, England, LU4 0LQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Officers

Change person director company with change date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-12Address

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

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-03Officers

Change person director company with change date.

Download
2021-03-03Officers

Change person director company with change date.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-03Address

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

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type micro entity.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-08-24Persons with significant control

Change to a person with significant control.

Download
2018-08-24Persons with significant control

Notification of a person with significant control.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Officers

Appoint person director company with name date.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

Download

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