CALATRAVA CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALATRAVA CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALATRAVA CAPITAL LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
CALATRAVA CAPITAL LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
CALATRAVA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 28/06/2022 | 28/03/2024 |
Registered Office
PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA MALGORZATA DZIERWA | Jul 1968 | Polish | Director | 2012-03-26 | CURRENT |
OCEAN TAX LIMITED | Corporate Secretary | 2013-07-01 UNTIL 2018-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anna Malgorzata Dzierwa | 2016-04-06 | 7/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calatrava Capital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-06-2023 | £87,538 equity |
Calatrava Capital Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-17 | 28-06-2022 | £285,652 equity |
Calatrava Capital Limited | 2022-03-29 | 28-06-2021 | £-40,684 equity |
Calatrava Capital Limited | 2021-06-29 | 28-06-2020 | £-418,793 equity |
Micro-entity Accounts - CALATRAVA CAPITAL LIMITED | 2019-03-30 | 30-06-2018 | £540,475 equity |
Calatrava Capital Limited | 2018-01-31 | 31-03-2017 | |
Calatrava Capital Limited | 2017-01-03 | 31-03-2016 | £-835,177 equity |
CALATRAVA CAPITAL LIMITED Accounts filed on 31-03-2015 | 2015-09-10 | 31-03-2015 | £149,812 Cash £-218,164 equity |
CALATRAVA CAPITAL LIMITED Accounts filed on 31-03-2014 | 2014-12-30 | 31-03-2014 | £468,344 Cash £-22,995 equity |