General information

Name:

Calax Limited

Office Address:

Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock BL6 4SG Bolton

Number: 07811260

Incorporation date: 2011-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calax is a company with it's headquarters at BL6 4SG Bolton at Ground Floor, Unit B Lostock Office Park. This enterprise was formed in 2011 and is established as reg. no. 07811260. This enterprise has been present on the British market for 13 years now and company state is active. This firm's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Its most recent annual accounts describe the period up to 2022-10-31 and the most current annual confirmation statement was released on 2023-10-11.

From the data we have, this specific business was built in Fri, 14th Oct 2011 and has been presided over by two directors.

Executives who have control over the firm are as follows: Justin H. owns 1/2 or less of company shares. Danielle H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Danielle H.

Role: Director

Appointed: 16 December 2013

Latest update: 30 December 2023

Justin H.

Role: Director

Appointed: 14 October 2011

Latest update: 30 December 2023

People with significant control

Justin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Danielle H.
Notified on 26 February 2017
Nature of control:
1/2 or less of shares
Danielle H.
Notified on 26 February 2017
Ceased on 26 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 12 February 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 8 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 30 January 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 January 2013
Annual Accounts 3 January 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 3 January 2014
Annual Accounts
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 11th October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Kd Tower Plaza Suite 9 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2013

Address:

Kd Tower Plaza Suite 9 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2014

Address:

Kd Tower Plaza Suite 9 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2015

Address:

Kd Tower Plaza Suite 9 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2016

Address:

Kd Tower Plaza Suite 9 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2015 - 2012

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

Accountant/Auditor,
2016

Name:

Sjd Accountancy

Address:

1st Floor Unit 1 Beacontree Plaza Gillette Way

Post code:

RG2 0BS

City / Town:

Reading

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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