Calendula Assets Limited. net worth, address, company information. Free

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Calendula Assets Limited (reg no 10086109) is a private limited company established on 2016-03-25 originating in United Kingdom. The firm is registered at 25A St Clements Road, Bournemouth BH1 4DU. Calendula Assets Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Calendula Assets Limited
Number	10086109
Date of Incorporation:	2016-03-25
End of financial year:	31 March
Address:	25a St Clements Road, Bournemouth, BH1 4DU
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned business, we can name: David C. (in the company from 16 March 2018), Steven W. (appointment date: 25 March 2016). The Companies House reports 3 persons of significant control, namely: Steven W. owns over 3/4 of shares, 3/4 to full of voting rights, David W. owns over 3/4 of shares, 3/4 to full of voting rights, Steven W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31
Current Assets	108,767	5,755
Fixed Assets	3,694,950	6,500,100
Total Assets Less Current Liabilities	-26,049	2,573,408

People with significant control

Steven W.

2 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

David W.

11 March 2019 - 2 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven W.

6 April 2016 - 11 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On March 25, 2024 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On March 25, 2024 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 24, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (36 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, April 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100861090005, created on April 21, 2023 filed on: 25th, April 2023 \| mortgage	Free Download (109 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, April 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates March 24, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 4th, January 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates March 24, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 100861090004, created on March 7, 2022 filed on: 8th, March 2022 \| mortgage	Free Download (8 pages)
(AA) Accounts made up to March 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (37 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 26th, April 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates March 24, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control March 2, 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 2, 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 100861090003, created on February 2, 2021 filed on: 3rd, February 2021 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 24, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
(CH01) On November 5, 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 24, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control March 11, 2019 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 11, 2019 filed on: 25th, March 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 21st, March 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 11, 2019: 33234453.00 GBP filed on: 21st, March 2019 \| capital	Free Download (8 pages)
(CH01) On December 18, 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 18, 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 100861090002, created on July 16, 2018 filed on: 16th, July 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 100861090001, created on April 30, 2018 filed on: 1st, May 2018 \| mortgage	Free Download (70 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, April 2018 \| resolution	Free Download (29 pages)
(CS01) Confirmation statement with no updates March 24, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On March 16, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 24, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 25th, March 2016 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on March 25, 2016: 100.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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