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 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
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)
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 |
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 |