CALYX DRINKS LTD - BURNLEY


Company Profile Company Filings

Overview

CALYX DRINKS LTD is a Private Limited Company from BURNLEY UNITED KINGDOM and has the status: Active.
CALYX DRINKS LTD was incorporated 9 years ago on 11/06/2015 and has the registered number: 09633888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALYX DRINKS LTD - BURNLEY

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, INTERNATIONAL HOUSE
BURNLEY
LANCASHIRE
BB11 2LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAPHAEL ADESINA OGUNRINDE Apr 1981 British Director 2015-06-11 CURRENT
REV ANDREW WICKENS Aug 1963 British Director 2018-06-20 UNTIL 2021-01-28 RESIGNED
MR MICHAEL PETER ANDREW BASS Mar 1967 British Director 2018-06-20 UNTIL 2021-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Peter Andrew Bass 2018-06-20 - 2021-01-28 3/1967 Burnley   Lancashire Ownership of shares 25 to 50 percent
Mr Raphael Adesina Ogunrinde 2016-04-06 4/1981 Burnley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER DIOCESAN BOARD OF FINANCE BURY ENGLAND Active GROUP 94910 - Activities of religious organizations
RAPHAEL CONSUMABLES LTD MANCHESTER Dissolved... NO ACCOUNTS FILED 10390 - Other processing and preserving of fruit and vegetables
RAPHAEL OGUNRINDE LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
THE CALYX MANUFACTURING COMPANY LIMITED BURNLEY ENGLAND Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
RAO PROFESSIONAL SERVICES LTD BURNLEY Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
R & D FLAMING GRILL FOODS LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
CALYX LLP MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Calyx Drinks Ltd - Period Ending 2022-12-31 2023-09-26 31-12-2022 £2,956 Cash £-260,437 equity
Calyx Drinks Ltd - Period Ending 2021-12-31 2022-09-08 31-12-2021 £1,017 Cash £-198,424 equity
Calyx Drinks Ltd - Period Ending 2020-12-31 2021-07-23 31-12-2020 £2,080 Cash £-97,274 equity
Calyx Drinks Ltd - Period Ending 2019-12-31 2020-06-17 31-12-2019 £778 Cash £25,622 equity
Calyx Drinks Ltd - Period Ending 2018-06-30 2019-03-22 30-06-2018 £521 Cash £40,686 equity
Calyx Drinks Ltd - Period Ending 2017-06-30 2018-03-30 30-06-2017 £303 Cash £-4,544 equity
Micro-entity Accounts - CALYX DRINKS LTD 2017-03-11 30-06-2016 £-3,098 equity

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