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Summary

Affiliates

Contact details

Officers10

Finance3

Events1

Documents33

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CALVETON UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 May 2017 (7 years ago)

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Summary

NameCALVETON UK LIMITED
Historical names
  • CALVETRON UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10793181
Incorporation Date30 May 2017 (7 years ago) / 2464 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CALVE**************************

ActiveUnited Kingdom

CALVE***********************

ActiveUnited Kingdom

CALVE**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 4 OLD PARK LANE, W1K 1QW

Officers

individual

IndividualUnited Kingdom

Mr Arvind Kumar Vij

Person with significant control


Appointed on31 May 2017

Resigned on07 Jul 2020

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

GATELEY INCORPORATIONS LIMITED

Person with significant control


Appointed on30 May 2017

Resigned on31 May 2017

individual

IndividualUnited Kingdom

Aziz, Haseeb Ahmed

Director


Appointed on31 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Michael James

Director


Appointed on30 May 2017

Resigned on31 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gateley Secretaries Limited

Corporate Secretary


Appointed on30 May 2017

Resigned on31 May 2017

individual

IndividualUnited Kingdom

Gateley Incorporations Limited

corporate-director


Appointed on30 May 2017

Resigned on31 May 2017

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Financial reports

YearFixed assetsTotal equityOther
2022--21,281 GBP
(~-$26,223)
View full report
2021--16,808 GBP
(~-$23,116)
View full report
2020-353 GBP
(~-$453)
-33,553 GBP
(~-$43,026)
View full report

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Events

Old value

16 Jun 2017

Name changeCALVETRON UK LIMITED

Documents

DateNameTypeDocument
31 May 2022Accounts with accounts type total exemption fullAAView
31 Mar 2022Confirmation statement with updatesCS01View
11 Feb 2022Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 27 Jun 2018

Related companies by officers

Frequently asked questions

Where is CALVETON UK LIMITED's headquarters?

CALVETON UK LIMITED's headquarters is located at ENGLAND, LONDON, 4 OLD PARK LANE, W1K 1QW

What is CALVETON UK LIMITED's industry?

CALVETON UK LIMITED is in the industry of Activities of holding companies

What year was CALVETON UK LIMITED started?

CALVETON UK LIMITED was started in 2017

Sources: Companies House