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PROTOCALV LIMITED

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

This company is commonly known as Protocalv Limited. The company was founded 23 years ago and was given the registration number 04196609. The firm's registered office is in BURTON ON TRENT. You can find them at 90 Church Hill Street, Winshill, Burton On Trent, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROTOCALV LIMITED
Company Number:04196609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:90 Church Hill Street, Winshill, Burton On Trent, Staffordshire, DE15 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 Church Hill Street, Burton On Trent, DE15 0HR

Director09 April 2001Active
47 The Crest, Linton, Swadlincote, DE12 6QE

Secretary09 April 2005Active
47 The Crest, Linton, Swadlincote, DE12 6QE

Secretary09 April 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 April 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 April 2001Active

People with Significant Control

Mr Calvin John Hudson
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:90, Church Hill Street, Burton-On-Trent, England, DE15 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-11-17Accounts

Change account reference date company previous extended.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2014-04-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Officers

Termination secretary company with name.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-04-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type total exemption small.

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2012-04-14Annual return

Annual return company with made up date full list shareholders.

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2011-12-09Accounts

Accounts with accounts type total exemption small.

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