CALCEUS LIMITED

Key Data

Status

Active

Company No.

07100997

Incorporation date

10/12/2009

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2009)

08/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

05/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (3 pages)

13/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

02/09/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

09/08/2023

Change of details for Mr Daniel George William Gyves as a person with significant control on 2023-08-09

View PDF (2 pages)

09/08/2023

Change of details for Mrs Thoraya Gyves as a person with significant control on 2023-08-09

View PDF (2 pages)

05/02/2023

Director's details changed for Mr Daniel George William Gyves on 2023-01-30

View PDF (2 pages)

05/02/2023

Director's details changed for Mrs Thoraya Gyves on 2023-01-30

View PDF (2 pages)

29/01/2023

Registered office address changed from 47 Allison Road London W3 6HZ England to Unit 7 Roslin Square Roslin Road London W3 8DH on 2023-01-30

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

28/10/2022

Resolutions

View PDF (1 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

08/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

10/09/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

22/06/2021

Registered office address changed from 16 Somerset Road London W4 5DN England to 47 Allison Road London W3 6HZ on 2021-06-22

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

09/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

06/12/2017

Notification of Thoraya Gyves as a person with significant control on 2017-12-06

View PDF (2 pages)

25/09/2017

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

View PDF (11 pages)

10/01/2017

Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd to 16 Somerset Road London W4 5DN on 2017-01-10

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

11/07/2016

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

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (3 pages)

21/08/2015

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

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (3 pages)

24/07/2014

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

View PDF (6 pages)

23/07/2014

Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd England on 2014-07-23

View PDF (1 pages)

06/01/2014

Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd on 2014-01-06

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

06/01/2014

Termination of appointment of George Thomas James Gyves as a director on 2014-01-01

View PDF (1 pages)

06/01/2014

Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd England on 2014-01-06

View PDF (1 pages)

06/01/2014

Registered office address changed from Studio 5 203-205 the Vale Business Centre the Vale Acton London W3 7QS United Kingdom on 2014-01-06

View PDF (1 pages)

05/08/2013

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

View PDF (6 pages)

10/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

01/10/2012

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

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

16/12/2011

Director's details changed for Thoraya Karame on 2011-09-21

View PDF (2 pages)

10/11/2011

Certificate of change of name

View PDF (3 pages)

21/07/2011

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

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

23/12/2010

Registered office address changed from Studio 5 203-205 the Vale Business Centre the Vale Acton London M3 7QS on 2010-12-23

View PDF (1 pages)

23/12/2010

Director's details changed for Mr Daniel George William Gyves on 2010-05-25

View PDF (2 pages)

23/12/2010

Director's details changed for George Thomas James Gyves on 2010-01-01

View PDF (2 pages)

15/01/2010

Registered office address changed from 203-205 the Vale Studio 5 the Vale Business Centre Acton London W3 7QS on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Thoraya Karame on 2009-12-17

View PDF (3 pages)

15/01/2010

Director's details changed for George Thomas James Gyves on 2009-12-17

View PDF (3 pages)

15/01/2010

Director's details changed for Mr Daniel George William Gyves on 2009-12-17

View PDF (3 pages)

10/12/2009

Incorporation

View PDF (20 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

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

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
8.38K
-
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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALCEUS LIMITED

CALCEUS LIMITED is an(a) Active company incorporated on 10/12/2009 with the registered office located at Unit 7 Roslin Square, Roslin Road, London W3 8DH. 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 CALCEUS LIMITED?

CALCEUS LIMITED is currently Active. It was registered on 10/12/2009 .

Where is CALCEUS LIMITED located?

CALCEUS LIMITED is registered at Unit 7 Roslin Square, Roslin Road, London W3 8DH.

What does CALCEUS LIMITED do?

CALCEUS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CALCEUS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-06 with no updates.