Calyx Investments Limited. net worth, address, company information. Free

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Calyx Investments Limited (registration number 09767966) is a private limited company started on 2015-09-08 in England. This firm is situated at Socotec House Bretby Business Park, Ashby Road, Bretby DE15 0YZ. Calyx Investments Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Calyx Investments Limited
Number	09767966
Date of Incorporation:	2015/09/08
End of financial year:	31 December
Address:	Socotec House Bretby Business Park, Ashby Road, Bretby, DE15 0YZ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this firm, we can name: Nicolas D. (appointed on 29 March 2021), Jason G. (appointment date: 24 March 2020). The official register reports 3 persons of significant control, namely: Socotec Uk Limited is located at Bretby Business Park, Bretby, DE15 0YZ Burton-On-Trent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. has 1/2 or less of shares, 1/2 or less of voting rights, Siri S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Socotec Uk Limited

1 March 2018

Address	Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan S.

6 April 2016 - 4 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Siri S.

6 April 2016 - 4 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (4 pages)
(TM02) Tue, 31st Jan 2023 - the day secretary's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 4th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 5th Oct 2021 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 4th Sep 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, August 2021 \| accounts	Free Download (1 page)
(CH01) On Thu, 8th Jul 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Mar 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, February 2021 \| accounts	Free Download (87 pages)
(CS01) Confirmation statement with no updates Fri, 4th Sep 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 17th Apr 2020 - the day director's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 24th Mar 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 4th Sep 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 21st, August 2019 \| accounts	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, March 2019 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (23 pages)
(PSC07) Cessation of a person with significant control Tue, 4th Sep 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 4th Sep 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 4th Sep 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 1st Mar 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 1st Mar 2018 new director was appointed. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 2nd Mar 2018. New Address: Socotec House Bretby Business Park Ashby Road Bretby Burton-on-Trent DE15 0YZ. Previous address: 15 Roman Way Uckfield East Sussex TN22 1UY United Kingdom filed on: 2nd, March 2018 \| address	Free Download (1 page)
(TM01) Thu, 1st Mar 2018 - the day director's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(TM02) Thu, 1st Mar 2018 - the day secretary's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Mar 2018 new director was appointed. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 7th Sep 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (20 pages)
(CH03) On Mon, 12th Sep 2016 secretary's details were changed filed on: 12th, September 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 7th Sep 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 097679660001, created on Mon, 16th Nov 2015 filed on: 20th, November 2015 \| mortgage	Free Download (40 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Sep 2016 to Thu, 31st Dec 2015 filed on: 17th, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, September 2015 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Tue, 8th Sep 2015: 100.00 GBP capital

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