General information

Name:

Calvi (UK) Ltd

Office Address:

Ossington Chambers 6-8 Castle Gate NG24 1AX Newark On Trent

Number: 04578056

Incorporation date: 2002-10-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calvi (UK) Limited is a Private Limited Company, based in Ossington Chambers, 6-8 Castle Gate, Newark On Trent. The headquarters' located in NG24 1AX. This company was established in 2002. Its Companies House Reg No. is 04578056. This firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. 2019-11-30 is the last time when account status updates were filed.

This company has a single managing director presently running the following company, namely Stephen H. who's been doing the director's assignments since Thursday 31st October 2002. In addition, the managing director's efforts are helped with by a secretary - Helen H., who was officially appointed by the following company in October 2002.

Executives with significant control over the firm are: Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen H. 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

Helen H.

Role: Secretary

Appointed: 31 October 2002

Latest update: 2 September 2020

Stephen H.

Role: Director

Appointed: 31 October 2002

Latest update: 2 September 2020

People with significant control

Stephen H.
Notified on 31 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen H.
Notified on 24 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 12 December 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts 28th April 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 28th April 2014
Annual Accounts 12th June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 12th June 2015
Annual Accounts 11th May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11th May 2016
Annual Accounts 1st June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 1st June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 24th March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 24th March 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 (AA)
filed on: 25th, August 2020
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Similar companies nearby

Closest companies