Caltz Investments Ltd

General information

Name:

Caltz Investments Limited

Office Address:

Boadicea House, Boadicea Park Preston Road Ribchester PR3 3XL Preston

Number: 10795638

Incorporation date: 2017-05-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Preston under the ID 10795638. It was set up in 2017. The main office of the firm is situated at Boadicea House, Boadicea Park Preston Road Ribchester. The postal code for this place is PR3 3XL. The company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent accounts cover the period up to 2021/05/31 and the latest confirmation statement was released on 2023/01/13.

The company has just one director now leading this business, specifically Terence B. who's been carrying out the director's responsibilities since 2017-05-31. For almost one year Douglas S., had been managing the following business till the resignation in 2019. Furthermore another director, specifically Terence B. quit on 2019-02-24.

Financial data based on annual reports

Company staff

Terence B.

Role: Director

Appointed: 16 May 2019

Latest update: 17 March 2024

People with significant control

The companies that control this firm include: Caltz Investment Holdings Ltd owns over 3/4 of company shares. This business can be reached in Preston at 25 Inglewhite Road, Longridge, PR3 3JS, Lancashire and was registered as a PSC under the registration number 12240877.

Caltz Investment Holdings Ltd
Address: 25 25 Inglewhite Road, Longridge, Preston, Lancashire, PR3 3JS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12240877
Notified on 2 March 2022
Nature of control:
over 3/4 of shares
Katherine T.
Notified on 25 October 2017
Ceased on 2 March 2022
Nature of control:
over 3/4 of shares
Judith B.
Notified on 9 June 2017
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares
Terence B.
Notified on 31 May 2017
Ceased on 9 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2023
Account last made up date 31 May 2021
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-03 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

Closest Companies - by postcode