Calcutt Associates Limited

General information

Name:

Calcutt Associates Ltd

Office Address:

19 Highfield Road Edgbaston B15 3BH Birmingham

Number: 04664185

Incorporation date: 2003-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the start of Calcutt Associates Limited, the company registered at 19 Highfield Road, Edgbaston in Birmingham. This means it's been 21 years Calcutt Associates has existed in the United Kingdom, as the company was created on 2003-02-12. The firm Companies House Registration Number is 04664185 and the area code is B15 3BH. It debuted under the name Cowparade Birmingham, however for the last twenty years has been on the market under the name Calcutt Associates Limited. This enterprise's principal business activity number is 74990 meaning Non-trading company. Calcutt Associates Ltd reported its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was released on 2023-02-12.

Currently, the limited company is administered by 1 director: Philip C., who was assigned to lead the company on 2003-03-20. What is more, the director's responsibilities are regularly assisted with by a secretary - Julia N., who joined this specific limited company on 2004-12-02.

  • Previous company's names
  • Calcutt Associates Limited 2004-12-13
  • Cowparade Birmingham Limited 2003-02-12

Financial data based on annual reports

Company staff

Julia N.

Role: Secretary

Appointed: 02 December 2004

Latest update: 2 April 2024

Philip C.

Role: Director

Appointed: 20 March 2003

Latest update: 2 April 2024

People with significant control

Philip C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philip C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 August 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 August 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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