Nicky Calthrop-Owen Limited (Companies House Registration Number 04640219) is a private limited company created on 2003-01-17 in United Kingdom. This enterprise is located at 1 Pinnacle Way, Pride Park, Derby DE24 8ZS. Nicky Calthrop-Owen Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Nicky Calthrop-owen Limited |
| Number | 04640219 |
| Date of Incorporation: | 17th January 2003 |
| End of financial year: | 31 March |
| Address: | 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Nicola C. (appointed on 17 January 2003). The official register indexes 2 persons of significant control, namely: Patrick E. has 1/2 or less of shares, 1/2 or less of voting rights, Nicola C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 405,707 | 360,733 | 408,056 | 434,414 | 422,499 | 404,975 | 294,724 | 282,616 | 288,723 | 293,825 | 260,666 | 196,407 | 115,017 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | - | 774 |
| Intangible Fixed Assets | 58,000 | 29,000 | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 434,142 | 379,038 | 385,438 | 411,094 | 405,787 | 386,499 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 434,142 | 379,038 | 385,438 | 411,094 | 405,787 | 386,499 | 246,211 | 264,470 | 274,885 | 281,291 | 255,384 | 184,600 | 109,639 |
People with significant control
Patrick E.
30 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola C.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(SH08) Change of share class name or designation filed on: 8th, January 2024 | capital |
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(2 pages)
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