CALBYTE LIMITED

Key Data

Status

Active

Company No.

03916225

Incorporation date

31/01/2000

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2000)

30/12/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

22/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

02/11/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

12/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

24/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

11/10/2021

Appointment of Mrs Andreea Ecaterina Mocanu as a director on 2021-10-08

View PDF (2 pages)

07/09/2021

Appointment of Mr Marco Ottolini as a director on 2021-09-01

View PDF (2 pages)

04/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of Peter Beau Leigh as a director on 2021-04-01

View PDF (1 pages)

06/04/2021

Registered office address changed from 29 Lincoln's Inn Fields Holborn WC2A 2EG England to 3 the Shrubberies George Lane London E18 1BD on 2021-04-06

View PDF (1 pages)

06/04/2021

Termination of appointment of Pamela Randall as a director on 2021-04-01

View PDF (1 pages)

06/04/2021

Termination of appointment of John Jackson as a director on 2021-04-01

View PDF (1 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

12/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

05/07/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

05/06/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (4 pages)

28/03/2017

Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU England to 29 Lincoln's Inn Fields Holborn WC2A 2EG on 2017-03-28

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (4 pages)

17/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

29/07/2016

Appointment of Mr John Jackson as a director on 2016-07-28

View PDF (2 pages)

28/07/2016

Appointment of Mrs Pamela Randall as a director on 2016-07-28

View PDF (2 pages)

28/07/2016

Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL England to 22 Eastcheap 2nd Floor London EC3M 1EU on 2016-07-28

View PDF (1 pages)

28/07/2016

Termination of appointment of Pioneer Directors Limited as a director on 2016-07-28

View PDF (1 pages)

28/07/2016

Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 2016-07-28

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

29/02/2016

Secretary's details changed for Pioneer Secretarial Services Limited on 2015-07-17

View PDF (1 pages)

29/02/2016

Register inspection address has been changed from 62 Priory Road Romford RM3 9AP United Kingdom to 85 Springfield Road Chelmsford CM2 6JL

View PDF (1 pages)

29/02/2016

Director's details changed for Pioneer Directors Limited on 2015-07-17

View PDF (1 pages)

03/01/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/07/2015

Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 2015-07-13

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

19/03/2012

Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG United Kingdom

View PDF (1 pages)

04/01/2012

Appointment of Pioneer Directors Limited as a director

View PDF (2 pages)

04/01/2012

Appointment of Pioneer Secretarial Services Limited as a secretary

View PDF (2 pages)

04/01/2012

Appointment of Pioneer Secretarial Services Limited as a secretary

View PDF (2 pages)

04/01/2012

Termination of appointment of Susan Reilly as a director

View PDF (1 pages)

14/11/2011

Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BC on 2011-11-14

View PDF (1 pages)

14/11/2011

Appointment of Mr Peter Beau Leigh as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Woodford Directors Limited as a director

View PDF (1 pages)

14/11/2011

Termination of appointment of Woodford Services Limited as a secretary

View PDF (1 pages)

14/11/2011

Termination of appointment of Douglas Hulme as a director

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

31/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2011

Register inspection address has been changed

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

28/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

27/02/2010

Director's details changed for Woodford Directors Limited on 2009-10-01

View PDF (1 pages)

27/02/2010

Secretary's details changed for Woodford Services Limited on 2009-10-01

View PDF (1 pages)

22/01/2010

Appointment of Mr Douglas James Morley Hulme as a director

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

18/08/2009

Secretary appointed woodford services LIMITED

View PDF (1 pages)

18/08/2009

Director appointed woodford directors LIMITED

View PDF (1 pages)

17/08/2009

Appointment terminated director westour directors LIMITED

View PDF (1 pages)

17/08/2009

Appointment terminated secretary westour services LIMITED

View PDF (1 pages)

20/07/2009

Registered office changed on 20/07/2009 from 62 priory road noak hill romford essex RM3 9AP

View PDF (1 pages)

09/04/2009

Appointment terminated director jennifer fuller

View PDF (1 pages)

09/04/2009

Appointment terminated secretary whitehats LIMITED

View PDF (1 pages)

09/04/2009

Registered office changed on 09/04/2009 from suite 16 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS

View PDF (1 pages)

09/04/2009

Secretary appointed westour services LIMITED

View PDF (2 pages)

09/04/2009

Director appointed susan tanya lisette reilly

View PDF (2 pages)

09/04/2009

Director appointed westour directors LIMITED

View PDF (2 pages)

27/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

01/02/2008

Secretary's particulars changed

View PDF (1 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/09/2007

Registered office changed on 26/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

28/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

11/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

15/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

23/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

04/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/08/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

24/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/05/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (1 pages)

20/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

13/12/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

05/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

15/02/2001

Registered office changed on 15/02/01 from: new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

10/11/2000

Resolutions

View PDF (2 pages)

10/11/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

10/11/2000

Secretary resigned

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

10/11/2000

New director appointed

View PDF (4 pages)

10/11/2000

New secretary appointed

View PDF (2 pages)

10/11/2000

Registered office changed on 10/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

31/01/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALBYTE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.23M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mocanu Andreea Ecaterina	Director	08/10/2021 - Present	122
PIONEER DIRECTORS LIMITED	Corporate Director	11/11/2011 - 28/07/2016	10
Business Information Research & Reporting Limited	Nominee Director	31/01/2000 - 31/01/2000	5082
Harrison, Irene Lesley	Nominee Secretary	31/01/2000 - 31/01/2000	3811
Ottolini, Marco	Director	01/09/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALBYTE LIMITED

CALBYTE LIMITED is an(a) Active company incorporated on 31/01/2000 with the registered office located at 3 The Shrubberies, George Lane, London E18 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALBYTE LIMITED?

CALBYTE LIMITED is currently Active. It was registered on 31/01/2000 .

Where is CALBYTE LIMITED located?

CALBYTE LIMITED is registered at 3 The Shrubberies, George Lane, London E18 1BD.

What does CALBYTE LIMITED do?

CALBYTE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CALBYTE LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2024-12-31.