100 Calvers Limited BRADFORD


100 Calvers Limited is a private limited company located at Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford BD1 5LL. This 5 months-old company, incorporated on 2020-08-27 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 2020-10-08 and the due date for the subsequent filing is 2021-10-22.

100 Calvers Limited Address / Contact

Office Address Trust House C/o Isaacs
Office Address2 St James Business Park, 5 New Augustus Street
Town Bradford
Post code BD1 5LL
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 5 months
Account next due date Fri, 27th May 2022 (485 days left)
Next confirmation statement due date Fri, 22nd Oct 2021 (2021-10-22)
Last confirmation statement dated Thu, 8th Oct 2020

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

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL. Change occurred on 2020-10-21. Company's previous address: Trust House C/O Isaacs 5 New Augustus Street Bradford BD1 5LL England.
filed on: 21st, October 2020
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