Calin V Limited HIGH WYCOMBE


Calin V started in year 2014 as Private Limited Company with registration number 09303866. The Calin V company has been functioning successfully for 6 years now and its status is active. The firm's office is based in High Wycombe at 16 Kings Road. Postal code: HP11 1SA.

The company has one director. Viorel C., appointed on 3 February 2015. There are currently no secretaries appointed. As of 29 March 2020, there were 2 ex directors - Angela B., Viorel C. and others listed below. There were no ex secretaries.

Calin V Limited Address / Contact

Office Address 16 Kings Road
Town High Wycombe
Post code HP11 1SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09303866
Date of Incorporation Mon, 10th Nov 2014
Industry Other construction installation
End of financial Year 30th November
Company age 6 years old
Account next due date Mon, 31st Aug 2020 (155 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Tue, 24th Nov 2020 (2020-11-24)
Last confirmation statement dated Sun, 10th Nov 2019

Company staff

Viorel C.

Position: Director

Appointed: 03 February 2015

Angela B.

Position: Director

Appointed: 14 December 2014

Resigned: 03 February 2015

Viorel C.

Position: Director

Appointed: 10 November 2014

Resigned: 14 December 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Viorel C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viorel C.

Notified on 6 April 2016
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 2015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth439789   
Balance Sheet
Cash Bank In Hand13 35210 901   
Cash Bank On Hand 10 90115 93010 9888 532
Current Assets23 66121 89828 52522 66220 793
Debtors10 30910 99712 59511 67412 261
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve438788   
Shareholder Funds439789   
Other
Accrued Liabilities 480480504504
Average Number Employees During Period  433
Corporation Tax Payable 5 96213 6424 8146 365
Corporation Tax Recoverable 9 76810 11110 47410 821
Creditors 21 10927 68821 32919 323
Creditors Due Within One Year23 22221 109   
Dividends Paid  32 00020 00027 000
Net Current Assets Liabilities4397898371 3331 470
Number Shares Allotted11   
Number Shares Issued Fully Paid  111
Par Value Share11111
Profit Loss  32 04820 49627 137
Share Capital Allotted Called Up Paid11   
Total Assets Less Current Liabilities4397898371 3331 470
Trade Creditors Trade Payables  -1 1
Trade Debtors Trade Receivables 1 2292 4841 2001 440

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 10th November 2019
filed on: 18th, November 2019
Free Download (4 pages)

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