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 - LONDON

This company is listed in the following categories:
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

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