Calyx Crucible Limited

General information

Name:

Calyx Crucible Ltd

Office Address:

95 Jermyn Street SW1Y 6JE London

Number: 13812428

Incorporation date: 2021-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calyx Crucible Limited with reg. no. 13812428 has been in this business field for three years. This particular Private Limited Company can be contacted at 95 Jermyn Street, , London and its postal code is SW1Y 6JE. Since 2022-03-10 Calyx Crucible Limited is no longer under the business name Ctl 123. The company's declared SIC number is 71129 which means Other engineering activities.

We have a group of three directors controlling this firm now, specifically Nicholas S., Miao X. and Kenneth D. who have been executing the directors assignments for two years.

The companies with significant control over the firm are: Sinolib Commercial Co Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chaoyang at 3Rd Floor 0301-3049, Workers' Stadium, Beijing and was registered as a PSC under the reg no N/A. Kenneth D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Calyx Crucible Limited 2022-03-10
  • Ctl 123 Ltd 2021-12-21

Company staff

Nicholas S.

Role: Director

Appointed: 21 February 2022

Latest update: 25 January 2024

Miao X.

Role: Director

Appointed: 21 February 2022

Latest update: 25 January 2024

Kenneth D.

Role: Director

Appointed: 21 December 2021

Latest update: 25 January 2024

People with significant control

Sinolib Commercial Co Ltd
Address: No. 13, 3rd Block 3rd Floor 0301-3049, Workers' Stadium, Chaoyang, Beijing, China
Legal authority Law Of China
Legal form Limited Company
Country registered China
Place registered China
Registration number N/A
Notified on 21 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth D.
Notified on 21 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 21 September 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71129 : Other engineering activities
2
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