Calpus Media Limited ROMFORD


Calpus Media Limited is a private limited company situated at 61 Alderwood Drive, Abridge, Romford RM4 1DJ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-01, this 5-year-old company is run by 1 director.
Director Claire R., appointed on 17 May 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-02-09 and the due date for the subsequent filing is 2024-02-23. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Calpus Media Limited Address / Contact

Office Address 61 Alderwood Drive
Office Address2 Abridge
Town Romford
Post code RM4 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11800727
Date of Incorporation Fri, 1st Feb 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Claire R.

Position: Director

Appointed: 17 May 2021

Sherry E.

Position: Director

Appointed: 21 April 2021

Resigned: 17 May 2021

Paul C.

Position: Director

Appointed: 01 February 2019

Resigned: 21 April 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Claire R. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sherry E. This PSC owns 75,01-100% shares. Then there is Paul C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Claire R.

Notified on 17 May 2021
Nature of control: 75,01-100% shares

Sherry E.

Notified on 21 April 2021
Ceased on 17 May 2021
Nature of control: 75,01-100% shares

Paul C.

Notified on 1 February 2019
Ceased on 21 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 6 24511 274821
Current Assets27 68030 65441 96132 868
Debtors27 68024 40930 68732 047
Other Debtors27 68016 5418 89010 568
Other
Average Number Employees During Period1 11
Corporation Tax Payable 650774901
Creditors32 20653 54570 30470 434
Net Current Assets Liabilities-4 526-22 891-28 343-37 566
Number Shares Issued Fully Paid100   
Other Creditors32 20652 87368 95069 533
Other Taxation Social Security Payable 22580 
Par Value Share1   
Trade Debtors Trade Receivables 7 86821 79721 479

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, August 2023
Free Download (7 pages)

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