This company is commonly known as Nicky Calthrop-owen Limited. The company was founded 21 years ago and was given the registration number 04640219. The firm's registered office is in NOTTINGHAM. You can find them at C/o Actons, 20 Regent Street, Nottingham, Nottinghamshire. This company's SIC code is 69102 - Solicitors.
| Name | : | NICKY CALTHROP-OWEN LIMITED |
|---|---|---|
| Company Number | : | 04640219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Actons, 20 Regent Street, Nottingham, Nottinghamshire, NG1 5BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS | Director | 17 January 2003 | Active |
| 20, Regent Street, Nottingham, England, NG1 5BQ | Corporate Secretary | 17 January 2003 | Active |
| Mr Patrick Brian Ellward | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS |
| Nature of control | : |
|
| Mrs Nicola Marie Calthrop-Owen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Capital | Capital name of class of shares. | Download |
| 2024-01-06 | Incorporation | Memorandum articles. | Download |
| 2024-01-06 | Resolution | Resolution. | Download |
| 2024-01-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Capital | Capital allotment shares. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-07 | Officers | Change person director company with change date. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
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