General information

Name:

Calzette Limited

Office Address:

Unit 1 Barons Court Graceways Whitehills Business Park FY4 5GP Blackpool

Number: 08646617

Incorporation date: 2013-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08646617 11 years ago, Calzette Ltd was set up as a Private Limited Company. The actual registration address is Unit 1 Barons Court Graceways, Whitehills Business Park Blackpool. The firm registered name switch from Gardenabc to Calzette Ltd took place on 2016-10-01. This enterprise's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-08-31 is the last time when company accounts were reported.

As found in the following company's executives data, since 2018-08-11 there have been two directors: Anna K. and Robert K..

Robert K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Calzette Ltd 2016-10-01
  • Gardenabc Ltd 2013-08-12

Financial data based on annual reports

Company staff

Anna K.

Role: Director

Appointed: 11 August 2018

Latest update: 23 January 2024

Robert K.

Role: Director

Appointed: 12 August 2013

Latest update: 23 January 2024

People with significant control

Robert K.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna D.
Notified on 1 September 2017
Ceased on 12 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-08-12
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-22 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47910 : Retail sale via mail order houses or via Internet
  • 41202 : Construction of domestic buildings
  • 49410 : Freight transport by road
10
Company Age