CALYX LTD - DOVER


Company Profile Company Filings

Overview

CALYX LTD is a Private Limited Company from DOVER UNITED KINGDOM and has the status: Active.
CALYX LTD was incorporated 5 years ago on 05/11/2018 and has the registered number: 11660444. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CALYX LTD - DOVER

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

PINES CALYX
DOVER
CT15 6DX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
H2000 LIMITED (until 19/06/2019)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID MILLINGCHAMP MORGAN Jun 1971 British Director 2018-11-05 CURRENT
MR WILLIAM JAMES HAMPTON Jan 1968 British Director 2018-11-05 UNTIL 2023-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carbon Free Group Cic 2020-11-04 Dover   Ownership of shares 75 to 100 percent
Mr William James Hampton 2018-11-05 - 2020-11-04 1/1968 Faversham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony David Millingchamp Morgan 2018-11-05 - 2020-11-04 6/1971 Canterbury   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

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TLC (REFIT AND REPAIR) LIMITED FAVERSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARBON FREE GROUP C.I.C. BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
K & S (SOLUTIONS) LTD. CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TRIBUS SOLUTIONS LTD LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
KITE POWER SOLUTIONS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
QM7 LIMITED CHELMSFORD Dissolved... DORMANT 35110 - Production of electricity
INDEPENDENT ELEPHANT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
TRIBUS HOMES LTD LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
FLINT ENGINEERING LTD MAYFIELD Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
FF RESPONSE LIMITED KEMPSTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAK POWER UK LIMITED KEMPSTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRIBUS MANUFACTURING LTD LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
HELIUM MIRACLE 234 LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KITE POWER SYSTEMS LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
E-TRIBUS GROUP LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HELIORC LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 71129 - Other engineering activities
POWER TRANSITION LTD DOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RESILIENT HOMES LIMITED DOVER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORHAM BRIGHT LTD FAVERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALYX LTD 2024-05-31 30-11-2023 £403 Cash £403 equity
Dormant Company Accounts - CALYX LTD 2023-06-08 30-11-2022 £403 Cash £403 equity
Calyx Ltd 2022-10-06 30-11-2021 £403 Cash £403 equity
Dormant Company Accounts - CALYX LTD 2021-09-15 30-11-2020 £403 Cash £403 equity
Calyx Ltd (previously H2000 Limited) Filleted accounts for Companies House (small and micro) 2020-11-04 30-11-2019 £403 Cash £403 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ST.MARGARET'S BAY FREEHOLD LIMITED DOVER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis