100 Calvers Limited LONDON

100 Calvers Limited is a private limited company located at C/O A. Ahmed, 14 Irwin Gardens, London NW10 3AS. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-27, this 3-year-old company is run by 1 director.
Director Aiysha A., appointed on 07 October 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-10-08 and the due date for the subsequent filing is 2024-10-22. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

100 Calvers Limited Address / Contact

Office Address C/o A. Ahmed
Office Address2 14 Irwin Gardens
Town London
Post code NW10 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12841883
Date of Incorporation Thu, 27th Aug 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (52 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Aiysha A.

Position: Director

Appointed: 07 October 2020

Haseeb A.

Position: Director

Appointed: 27 August 2020

Resigned: 07 October 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Aiysha A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cb & Sons Holdings Limited that entered Bradford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aiysha A.

Notified on 7 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cb & Sons Holdings Limited

Trust House C/O Isaacs, 5 New Augustus Street, Bradford, BD1 5LL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11242667
Notified on 27 August 2020
Ceased on 7 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Current Assets6 989
Net Assets Liabilities5 184
Accrued Liabilities Not Expressed Within Creditors Subtotal372
Average Number Employees During Period1
Creditors1 433
Fixed Assets105 081
Net Current Assets Liabilities5 556
Total Assets Less Current Liabilities110 637

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-08-31
filed on: 8th, May 2024
Free Download (4 pages)

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