Caltec Production Solutions Limited MILTON KEYNES


Caltec Production Solutions Limited is a private limited company situated at 1 South House Bond Avenue, Bletchley, Milton Keynes MK1 1SW. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-07, this 6-year-old company is run by 2 directors.
Director Mirza B., appointed on 07 March 2018. Director Syed P., appointed on 07 March 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-03-06 and the date for the subsequent filing is 2024-03-20. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Caltec Production Solutions Limited Address / Contact

Office Address 1 South House Bond Avenue
Office Address2 Bletchley
Town Milton Keynes
Post code MK1 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11240866
Date of Incorporation Wed, 7th Mar 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Mirza B.

Position: Director

Appointed: 07 March 2018

Syed P.

Position: Director

Appointed: 07 March 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Syed P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mirza B. This PSC owns 25-50% shares and has 25-50% voting rights.

Syed P.

Notified on 7 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Mirza B.

Notified on 7 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets68 80983 55131 530197 409180 183
Net Assets Liabilities40 12916 7901 12196 93891 921
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal13 69439 626418418418
Creditors75 42584 09780 519118 776104 173
Fixed Assets60 43956 96250 34843 24735 247
Net Current Assets Liabilities6 616546-48 80978 81376 190
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  180180180
Total Assets Less Current Liabilities53 82356 4161 539122 060111 437

Company filings

Filing category
Accounts Confirmation statement Incorporation
Micro company accounts made up to 2023-03-31
filed on: 16th, November 2023
Free Download (7 pages)

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