Caltex Properties Ltd is a private limited company registered at The Cottage, Newlands Lane, Hitchin SG4 9BB. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-12-24, this 5-year-old company is run by 2 directors.
Director Martin S., appointed on 24 December 2018. Director Nichola S., appointed on 24 December 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-12-23 and the date for the following filing is 2024-01-06. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Cottage |
| Office Address2 | Newlands Lane |
| Town | Hitchin |
| Post code | SG4 9BB |
| Country of origin | United Kingdom |
| Registration Number | 11740389 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 December 2018
Position: Director
Appointed: 24 December 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Nichola S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Nichola S.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin S.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 50 560 | 15 380 | 7 060 | 15 548 |
| Net Assets Liabilities | -662 | 4 293 | 6 297 | 4 243 |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Creditors | 385 256 | 342 824 | 332 500 | 343 042 |
| Fixed Assets | 624 692 | 624 692 | 624 692 | 624 692 |
| Net Current Assets Liabilities | -332 400 | -327 444 | -325 440 | -327 494 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 296 | |||
| Total Assets Less Current Liabilities | 292 293 | 297 248 | 299 252 | 297 198 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-23 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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