Calix Holding Limited in 137-144 High Holborn LONDON

Calix Holding Limited LONDON

Founded in 2013, Calix Holding, classified under reg no. 08501489 is an active company. Currently registered at 10th Floor Holborn Tower WC1V 6PL, London the company has been in the business for 11 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2021/12/31. Since 2013/06/11 Calix Holding Limited is no longer carrying the name Calix Technology.

The firm has one director. Stéphane L., appointed on 24 April 2013. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Calix Holding Limited Address / Contact

Office Address	10th Floor Holborn Tower
Office Address2	137-144 High Holborn
Town	London
Post code	WC1V 6PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08501489
Date of Incorporation	Wed, 24th Apr 2013
Industry	Information technology consultancy activities
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	11 years old
Account next due date	Sat, 30th Dec 2023 (112 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Stéphane L.

Position: Director

Appointed: 24 April 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Stephane L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephane L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Calix Technology	June 11, 2013

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 17th, May 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 17th, May 2023	accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 2023/04/24 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 9th, March 2023	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 5th, August 2022	accounts	Free Download (45 pages)
PSC04	Change to a person with significant control 2021/04/23 filed on: 29th, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/24 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
CH01	On 2021/04/23 director's details were changed filed on: 29th, April 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, December 2021	accounts	Free Download (40 pages)
PSC04	Change to a person with significant control 2021/04/06 filed on: 7th, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/24 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, June 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, May 2021	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 23rd, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 25th, February 2020	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2019/04/24 filed on: 3rd, May 2019	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/01/28. New Address: 10th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL. Previous address: York House 14th Floor Empire Way London HA9 0PA United Kingdom filed on: 28th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, July 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2018/04/24 filed on: 24th, April 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/04/24 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, December 2016	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/06/30. filed on: 5th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 29th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, February 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2016/02/12. New Address: York House 14th Floor Empire Way London HA9 0PA. Previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ filed on: 12th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 24th, April 2015	annual return	Free Download (3 pages)
CH01	On 2015/04/14 director's details were changed filed on: 14th, April 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 28th, April 2014	annual return	Free Download (3 pages)
SH01	15000.00 GBP is the capital in company's statement on 2014/04/28	capital
AA01	Accounting period extended to 2014/06/30. Originally it was 2014/04/30 filed on: 14th, October 2013	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 11th, June 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed calix technology LIMITEDcertificate issued on 11/06/13 filed on: 11th, June 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/05/29	change of name
NEWINC	Company registration filed on: 24th, April 2013	incorporation	Free Download (7 pages)