Calnex Limited in London, SW1P 4DA

Description

Data updated on: 01-11-2023

Calnex Limited, a Private Limited Company, located in 8 Dean Ryle Street, 814 Westminster Green, London. The main office's located in SW1P 4DA. This company has been registered on 2003/10/20. The business registered no. is 04938016. This enterprise's principal business activity number is 70229, that means Management consultancy activities other than financial management. Calnex Ltd filed its account information for the financial period up to 2022-10-31. The business latest confirmation statement was filed on 2023-10-20.

There is a team of two directors controlling this specific business at present, including Peter C. and Robert E. who have been utilizing the directors tasks since 2005/12/23. To find professional help with legal documentation, the business has been utilizing the skills of Peter C. as a secretary since the appointment on 2003/10/20.

Peter C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100
Current Assets		100	100		100	100
Debtors		100	100

Capital & Reserves
Called Up Share Capital	100	100	100		100	100
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100		100	100	100	100	100	100	100	100
Net Current Assets Liabilities		100	100		100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100

Company staff

Peter C.

Role: Director

Appointed: 23 December 2005

Latest update: 7 February 2024

Peter C.

Role: Secretary

Appointed: 20 October 2003

Latest update: 7 February 2024

Robert E.

Role: Director

Appointed: 20 October 2003

Latest update: 7 February 2024

People with significant control

Peter C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 07 November 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	07 November 2013
Annual Accounts 3 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	3 July 2015
Annual Accounts 18 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	18 November 2015
Annual Accounts 12 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	12 July 2017
Annual Accounts 9 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	9 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Calnex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter C.

Peter C.

Robert E.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Peter C.

Accounts Documents

Company filings

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