Calyx Ltd is a private limited company situated at Pines Calyx, St. Margarets Bay, Dover CT15 6DX. Incorporated on 2018-11-05, this 5-year-old company is run by 1 director.
Director Anthony M., appointed on 05 November 2018.
The company is officially classified as "manufacture of other electrical equipment" (SIC: 27900), "repair of other equipment" (SIC code: 33190), "installation of industrial machinery and equipment" (SIC code: 33200). According to Companies House information there was a name change on 2019-06-19 and their previous name was H2000 Limited.
The latest confirmation statement was sent on 2022-11-04 and the deadline for the following filing is 2023-11-18. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Pines Calyx |
| Office Address2 | St. Margarets Bay |
| Town | Dover |
| Post code | CT15 6DX |
| Country of origin | United Kingdom |
| Registration Number | 11660444 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Manufacture of other electrical equipment |
| Industry | Repair of other equipment |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 05 November 2018
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Carbon Free Group Cic from Dover, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is William H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Carbon Free Group Cic
Pines Calyx Beach Road, St. Margarets Bay, Dover, CT15 6DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 4 November 2020 |
| Nature of control: |
75,01-100% shares |
William H.
| Notified on | 5 November 2018 |
| Ceased on | 4 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony M.
| Notified on | 5 November 2018 |
| Ceased on | 4 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| H2000 | June 19, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 403 | 403 | 403 | 403 |
| Net Assets Liabilities | 403 | 403 | 403 | 403 |
| Other | ||||
| Version Production Software | 2 023 | |||
| Net Current Assets Liabilities | 403 | 403 | 403 | |
| Total Assets Less Current Liabilities | 403 | |||
| Number Shares Allotted | 403 | 403 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-04 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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