Calico Sheffield Limited is a private limited company located at Flat 8, 13-15 Southbourne Lane East, Bournemouth BH6 3DN. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-03-16, this 4-year-old company is run by 1 director.
Director Bhavik S., appointed on 16 March 2020.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-01-26 and the date for the subsequent filing is 2024-02-09. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Flat 8 |
| Office Address2 | 13-15 Southbourne Lane East |
| Town | Bournemouth |
| Post code | BH6 3DN |
| Country of origin | United Kingdom |
| Registration Number | 12519497 |
| Date of Incorporation | Mon, 16th Mar 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 16 March 2020
The list of persons with significant control who own or control the company includes 6 names. As we researched, there is Bhavik J Shah Family Office (Uk) Ltd from Ealing, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bhavik S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dhaval M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Bhavik J Shah Family Office (Uk) Ltd
Flat 1, Creffield Lodge 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08742377 |
| Notified on | 29 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bhavik S.
| Notified on | 8 January 2021 |
| Ceased on | 29 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dhaval M.
| Notified on | 26 January 2021 |
| Ceased on | 31 December 2023 |
| Nature of control: |
significiant influence or control |
Nr Ursa Ltd
C/O Able & Young, Airport House Purley Way, Croydon, CR0 0XZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13163656 |
| Notified on | 26 November 2021 |
| Ceased on | 27 June 2022 |
| Nature of control: |
significiant influence or control |
Niveda Realty Ltd
C/O Niveda Group 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07819615 |
| Notified on | 16 March 2020 |
| Ceased on | 16 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nr Orion Llp
C/O Niveda Group 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England
| Legal authority | Companies Act |
| Legal form | Llp |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | Oc400577 |
| Notified on | 16 March 2020 |
| Ceased on | 16 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 157 | 1 681 | |
| Current Assets | 4 847 729 | 5 346 155 | 1 681 |
| Debtors | 80 038 | ||
| Net Assets Liabilities | 76 863 | -202 158 | -732 663 |
| Other Debtors | 28 053 | ||
| Total Inventories | 5 265 960 | ||
| Other | |||
| Version Production Software | 2 023 | 2 023 | |
| Accrued Liabilities | 480 | 1 200 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 27 190 | 480 | |
| Amounts Owed To Group Undertakings Participating Interests | 5 148 464 | 692 964 | |
| Creditors | 4 058 378 | 399 369 | 41 380 |
| Finished Goods Goods For Resale | 5 265 960 | ||
| Net Current Assets Liabilities | 789 351 | 4 946 306 | -39 699 |
| Prepayments Accrued Income | 17 845 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 16 445 | 17 845 | |
| Recoverable Value-added Tax | 34 140 | ||
| Total Assets Less Current Liabilities | 789 351 | 4 946 306 | -39 699 |
| Trade Creditors Trade Payables | 399 369 | 180 | |
| Value-added Tax Payable | 40 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New member appointment on Mon, 29th Apr 2024. filed on: 13th, May 2024 |
officers | Free Download (2 pages) |
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