CALATRAVA CAPITAL LIMITED

Register to unlock more data on OkredoRegister

CALATRAVA CAPITAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Receiver Action

Company No.

08005958

Incorporation date

26/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4ABCopy
copy info iconCopy
See on map
Latest events (Record since 26/03/2012)
dot icon16/09/2025
Appointment of receiver or manager
dot icon07/07/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/05/2025
Confirmation statement made on 2025-04-09 with no updates
dot icon09/10/2024
Change of details for Mrs Anna Malgorzata Dzierwa as a person with significant control on 2024-10-01
dot icon08/10/2024
Director's details changed for Mrs Anna Malgorzata Dzierwa on 2024-09-30
dot icon29/05/2024
Confirmation statement made on 2024-04-09 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon26/03/2024
Previous accounting period extended from 2023-06-28 to 2023-06-30
dot icon29/08/2023
Registered office address changed from 1 Clydesdale Gardens Richmond TW10 5EG England to Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2023-08-29
dot icon16/06/2023
Total exemption full accounts made up to 2022-06-28
dot icon16/05/2023
Confirmation statement made on 2023-04-09 with no updates
dot icon18/11/2022
Registered office address changed from 126 High Street Berkhamsted HP4 3AT England to 1 Clydesdale Gardens Richmond TW10 5EG on 2022-11-18
dot icon22/06/2022
Registration of charge 080059580012, created on 2022-06-08
dot icon09/04/2022
Confirmation statement made on 2022-04-09 with no updates
dot icon08/04/2022
Registration of charge 080059580011, created on 2022-03-31
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-28
dot icon15/03/2022
Registered office address changed from 5a Marlowes Hemel Hempstead HP1 1LA England to 126 High Street Berkhamsted HP4 3AT on 2022-03-15
dot icon09/03/2022
Registration of charge 080059580010, created on 2022-02-18
dot icon31/07/2021
Confirmation statement made on 2021-06-04 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-28
dot icon26/09/2020
Unaudited abridged accounts made up to 2019-06-28
dot icon26/09/2020
Registered office address changed from 109 Stillingfleet Road London SW13 9AF England to 5a Marlowes Hemel Hempstead HP1 1LA on 2020-09-26
dot icon01/07/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon27/06/2020
Previous accounting period shortened from 2019-06-29 to 2019-06-28
dot icon30/03/2020
Previous accounting period shortened from 2019-06-30 to 2019-06-29
dot icon19/06/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
dot icon29/01/2019
Registration of charge 080059580008, created on 2019-01-25
dot icon29/01/2019
Registration of charge 080059580009, created on 2019-01-25
dot icon03/01/2019
Resolutions
dot icon30/12/2018
Termination of appointment of Ocean Tax Limited as a secretary on 2018-12-13
dot icon20/12/2018
Previous accounting period extended from 2018-03-31 to 2018-06-30
dot icon27/11/2018
Satisfaction of charge 080059580005 in full
dot icon27/11/2018
Satisfaction of charge 080059580006 in full
dot icon07/11/2018
Amended total exemption full accounts made up to 2017-03-31
dot icon07/11/2018
Amended total exemption full accounts made up to 2016-03-31
dot icon16/08/2018
Registration of charge 080059580007, created on 2018-08-09
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with updates
dot icon29/03/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon30/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon03/05/2017
Satisfaction of charge 080059580003 in full
dot icon03/05/2017
Satisfaction of charge 080059580004 in full
dot icon30/03/2017
Registered office address changed from 43 Kilmington Road London SW13 9BZ to 109 Stillingfleet Road London SW13 9AF on 2017-03-30
dot icon22/03/2017
Registration of charge 080059580005, created on 2017-03-20
dot icon22/03/2017
Registration of charge 080059580006, created on 2017-03-20
dot icon20/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon11/01/2017
Satisfaction of charge 080059580002 in full
dot icon11/01/2017
Satisfaction of charge 080059580001 in full
dot icon03/01/2017
Registration of charge 080059580004, created on 2016-12-22
dot icon03/01/2017
Registration of charge 080059580003, created on 2016-12-22
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
dot icon20/04/2016
Secretary's details changed for Ocean Tax Limited on 2015-01-01
dot icon09/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/06/2015
Registration of charge 080059580001, created on 2015-06-19
dot icon22/06/2015
Registration of charge 080059580002, created on 2015-06-19
dot icon26/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon27/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/10/2014
Registered office address changed from 70E Archway Street London SW13 0AW to 43 Kilmington Road London SW13 9BZ on 2014-10-09
dot icon21/05/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon20/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/07/2013
Appointment of Ocean Tax Limited as a secretary
dot icon13/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon26/03/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
09/04/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
40.68K
-
0.00
-
-
2022
1
285.65K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

285
FEN EQUESTRIAN CENTRE AND GLAMPING LTDFen Equestrian & Glamping, Venn Ottery, Ottery St. Mary EX11 1SG
Receiver Action

Category:

Raising of horses and other equines

Comp. code:

12413034

Reg. date:

20/01/2020

Turnover:

-

No. of employees:

2
MAR LAND RECLAMATION LIMITEDLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
Receiver Action

Category:

Remediation activities and other waste management services

Comp. code:

03749337

Reg. date:

08/04/1999

Turnover:

-

No. of employees:

2
MHA LEWISHAM DEVELOPMENTS LTD30 Old Street Old Street, London EC1V 9AB
Receiver Action

Category:

Development of building projects

Comp. code:

07358053

Reg. date:

26/08/2010

Turnover:

-

No. of employees:

1
LANDMARK ESTATES (LONDON) LIMITEDUnit 201, Second Floor, Metroline House, 118-122 College Road, Harrow HA1 1BQ
Receiver Action

Category:

Development of building projects

Comp. code:

09010720

Reg. date:

25/04/2014

Turnover:

-

No. of employees:

1
VALENTINE LONDON LTDNhc Kineton Hill, Stow On The Wold, Cheltenham GL54 1HA
Liquidation

Category:

Development of building projects

Comp. code:

10172729

Reg. date:

10/05/2016

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About CALATRAVA CAPITAL LIMITED

CALATRAVA CAPITAL LIMITED is an(a) Receiver Action company incorporated on 26/03/2012 with the registered office located at Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALATRAVA CAPITAL LIMITED?

toggle

CALATRAVA CAPITAL LIMITED is currently Receiver Action. It was registered on 26/03/2012 .

Where is CALATRAVA CAPITAL LIMITED located?

toggle

CALATRAVA CAPITAL LIMITED is registered at Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does CALATRAVA CAPITAL LIMITED do?

toggle

CALATRAVA CAPITAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALATRAVA CAPITAL LIMITED?

toggle

The latest filing was on 16/09/2025: Appointment of receiver or manager.