General information

Name:

Calizar Ltd

Office Address:

18 Upper Mall W6 9TA London

Number: 12611636

Incorporation date: 2020-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the beginning of Calizar Limited, the firm registered at 18 Upper Mall, in London. That would make four years Calizar has existed in the UK, as it was established on 2020-05-19. The registered no. is 12611636 and the postal code is W6 9TA. This business's SIC and NACE codes are 41100 which means Development of building projects. 2022-05-31 is the last time when company accounts were filed.

There seems to be a number of two directors overseeing this company now, including Mark L. and Simon B. who have been carrying out the directors assignments since 2021-01-26.

The companies with significant control over the firm are as follows: Helmore Management Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Coventry at New Union Street, CV1 2NT and was registered as a PSC under the reg no 11151871. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 26 January 2021

Latest update: 28 February 2024

Simon B.

Role: Director

Appointed: 19 May 2020

Latest update: 28 February 2024

People with significant control

Helmore Management Ltd
Address: Union House New Union Street, Coventry, CV1 2NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11151871
Notified on 16 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 1 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Calizar Holdings Limited
Address: Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Limited Company
Country registered Gibraltar
Place registered Companies House Gibraltar
Registration number 118843
Notified on 1 November 2021
Ceased on 16 June 2022
Nature of control:
1/2 or less of shares
Demetrius Services Limited
Address: Mill Mall Suite 6, Wickhams Cay 1, Road Town, Tortola, PO Box 3085, Virgin Islands, British
Legal authority The Bvi Business Companies Act (No 16 Of 2004)
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Registry Of Corporate Affairs
Registration number 1410600
Notified on 1 November 2021
Ceased on 22 February 2022
Nature of control:
1/2 or less of shares
Mark L.
Notified on 26 January 2021
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 19 May 2020
Ceased on 1 November 2021
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 19 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 64304 : Activities of open-ended investment companies
3
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