Founded in 2016, Calendula Assets, classified under reg no. 10086109 is an active company. Currently registered at 25a St Clements Road BH1 4DU, Bournemouth the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely David C., Steven W.. Of them, Steven W. has been with the company the longest, being appointed on 25 March 2016 and David C. has been with the company for the least time - from 16 March 2018. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25a St Clements Road |
| Town | Bournemouth |
| Post code | BH1 4DU |
| Country of origin | United Kingdom |
| Registration Number | 10086109 |
| Date of Incorporation | Fri, 25th Mar 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 16 March 2018
Position: Director
Appointed: 25 March 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Steven W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Steven W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steven W.
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David W.
| Notified on | 11 March 2019 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven W.
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 555 | 395 |
| Current Assets | 108 767 | 5 755 |
| Debtors | 108 212 | 5 360 |
| Net Assets Liabilities | -26 049 | 2 163 408 |
| Other Debtors | 108 032 | 4 880 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 182 343 | |
| Amounts Owed To Related Parties | 100 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 3 829 766 | 3 932 447 |
| Fixed Assets | 3 694 950 | 6 500 100 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 2 622 707 | |
| Investment Property | 3 694 950 | 6 500 000 |
| Investment Property Fair Value Model | 3 694 950 | 6 500 000 |
| Investments Fixed Assets | 100 | |
| Investments In Subsidiaries | 100 | |
| Net Current Assets Liabilities | -3 720 999 | -3 926 692 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 3 827 966 | 3 702 617 |
| Other Payables Accrued Expenses | 1 800 | 71 053 |
| Par Value Share | 1 | |
| Prepayments | 180 | 480 |
| Provisions For Liabilities Balance Sheet Subtotal | 410 000 | |
| Total Assets Less Current Liabilities | -26 049 | 2 573 408 |
| Trade Creditors Trade Payables | 145 064 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On March 25, 2024 director's details were changed filed on: 25th, March 2024 |
officers | Free Download (2 pages) |
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