NICKY CALTHROP-OWEN LIMITED - DERBY


Company Profile Company Filings

Overview

NICKY CALTHROP-OWEN LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
NICKY CALTHROP-OWEN LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NICKY CALTHROP-OWEN LIMITED - DERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PINNACLE WAY
DERBY
DERBYSHIRE
DE24 8ZS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA MARIE CALTHROP-OWEN Jun 1965 British Director 2003-01-17 CURRENT
REGENT STREET SECRETARIAT LIMITED Corporate Secretary 2003-01-17 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Brian Ellward 2021-11-30 9/1963 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nicola Marie Calthrop-Owen 2016-04-06 6/1965 Derby   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Nicky Calthrop-Owen Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £109,639 equity
Nicky Calthrop-Owen Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-03-2022 £184,600 equity
Nicky Calthrop-Owen Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £255,384 equity
Nicky Calthrop-Owen Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-03-2020 £281,291 equity
Nicky Calthrop-Owen Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-03-2019 £274,885 equity
Nicky Calthrop-Owen Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £264,470 equity
Nicky Calthrop-Owen Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £246,211 equity
Nicky Calthrop-Owen Limited - Abbreviated accounts 16.3 2016-11-18 31-03-2016 £20,959 Cash £386,499 equity
Nicky Calthrop-Owen Limited - Limited company - abbreviated - 11.6 2015-09-30 31-03-2015 £51,029 Cash £405,787 equity
Nicky Calthrop-Owen Limited - Limited company - abbreviated - 11.6 2014-11-15 31-03-2014 £59,430 Cash £411,094 equity

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