Calthwaite Unity started in year 2015 as Private Limited Company with registration number 09595004. The Calthwaite Unity company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Louth at 2 Kenwick Pastures. Postal code: LN11 8EE.
The firm has one director. David M., appointed on 28 September 2020. There are currently no secretaries appointed. As of 16 April 2024, there were 11 ex directors - Nasib H., Owen H. and others listed below. There were no ex secretaries.
| Office Address | 2 Kenwick Pastures |
| Town | Louth |
| Post code | LN11 8EE |
| Country of origin | United Kingdom |
| Registration Number | 09595004 |
| Date of Incorporation | Mon, 18th May 2015 |
| Industry | Licensed carriers |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (47 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 28 September 2020
The list of persons with significant control who own or have control over the company consists of 7 names. As we found, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nasib H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Owen H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David M.
| Notified on | 28 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nasib H.
| Notified on | 30 January 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Owen H.
| Notified on | 14 June 2019 |
| Ceased on | 30 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dilbagh S.
| Notified on | 15 October 2018 |
| Ceased on | 14 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 15 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pitor W.
| Notified on | 3 November 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 5 April 2017 |
| Ceased on | 3 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 59 | 1 | 2 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 58 | |||||||
| Net Current Assets Liabilities | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 58 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 19th, January 2024 |
accounts | Free Download (5 pages) |
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