Calthwaite Ltd WESTON-SUPER-MARE


Calthwaite Ltd is a private limited company situated at 3T Elizabeth House, 30-32 The Boulevard, Weston-Super-Mare BS23 1NF. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-03-30, this 2-year-old company is run by 1 director.
Director Ruby A., appointed on 09 June 2022.
The company is officially categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).
The latest confirmation statement was sent on 2023-03-29 and the date for the following filing is 2024-04-12. Likewise, the annual accounts were filed on 05 April 2023 and the next filing is due on 05 January 2025.

Calthwaite Ltd Address / Contact

Office Address 3t Elizabeth House
Office Address2 30-32 The Boulevard
Town Weston-super-mare
Post code BS23 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14012241
Date of Incorporation Wed, 30th Mar 2022
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 5th April
Company age 2 years old
Account next due date Sun, 5th Jan 2025 (248 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Ruby A.

Position: Director

Appointed: 09 June 2022

Sharna B.

Position: Director

Appointed: 30 March 2022

Resigned: 09 June 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Ruby A. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sharna B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ruby A.

Notified on 9 June 2022
Nature of control: 75,01-100% shares

Sharna B.

Notified on 30 March 2022
Ceased on 9 June 2022
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 2023-04-05
Balance Sheet
Current Assets1 269
Net Assets Liabilities27
Other
Average Number Employees During Period1
Creditors1 242
Net Current Assets Liabilities27
Total Assets Less Current Liabilities27

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 16th, April 2024
Free Download (1 page)

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