CALCOT STRENGTH LTD

Key Data

Status

Dissolved

Company No.

09229572

Incorporation date

22/09/2014

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2014)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2024

Application to strike the company off the register

View PDF (1 pages)

18/04/2024

Termination of appointment of Jakub Laxy as a director on 2024-03-15

View PDF (1 pages)

18/04/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

View PDF (2 pages)

18/04/2024

Cessation of Jakub Laxy as a person with significant control on 2024-03-15

View PDF (1 pages)

18/04/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

View PDF (2 pages)

18/04/2024

Registered office address changed from 7 Whin Close Pontefract WF9 4RQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-18

View PDF (1 pages)

16/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

15/03/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

14/10/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

25/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

06/10/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

21/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

27/10/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (5 pages)

11/09/2020

Registered office address changed from 2 Deans Terrace Halifax HX3 6TZ United Kingdom to 7 Whin Close Pontefract WF9 4RQ on 2020-09-11

View PDF (1 pages)

11/09/2020

Notification of Jakub Laxy as a person with significant control on 2020-08-17

View PDF (2 pages)

11/09/2020

Cessation of Liam-Jonas Kleemann as a person with significant control on 2020-08-17

View PDF (1 pages)

11/09/2020

Appointment of Mr Jakub Laxy as a director on 2020-08-17

View PDF (2 pages)

11/09/2020

Termination of appointment of Liam-Jonas Kleemann as a director on 2020-08-17

View PDF (1 pages)

23/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

24/12/2019

Registered office address changed from 42 Woodlands Avenue Halifax HX3 6HJ England to 2 Deans Terrace Halifax HX3 6TZ on 2019-12-24

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (5 pages)

05/07/2019

Registered office address changed from 7 Back Lane South Wheldrake York YO19 6DT United Kingdom to 42 Woodlands Avenue Halifax HX3 6HJ on 2019-07-05

View PDF (1 pages)

05/07/2019

Termination of appointment of Valeria Kharlamova as a director on 2019-06-13

View PDF (1 pages)

05/07/2019

Appointment of Mr Liam-Jonas Kleemann as a director on 2019-06-13

View PDF (2 pages)

05/07/2019

Cessation of Valeria Kharlamova as a person with significant control on 2019-06-13

View PDF (1 pages)

05/07/2019

Notification of Liam-Jonas Kleemann as a person with significant control on 2019-06-13

View PDF (2 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

04/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (5 pages)

18/09/2018

Termination of appointment of Christopher James Lee as a director on 2018-09-07

View PDF (1 pages)

18/09/2018

Notification of Valeria Kharlamova as a person with significant control on 2018-09-07

View PDF (2 pages)

18/09/2018

Registered office address changed from 17 Mulberry House Burgage Square Wakefield WF1 2SE England to 7 Back Lane South Wheldrake York YO19 6DT on 2018-09-18

View PDF (1 pages)

18/09/2018

Cessation of Christopher James Lee as a person with significant control on 2018-09-07

View PDF (1 pages)

18/09/2018

Appointment of Mrs Valeria Kharlamova as a director on 2018-09-07

View PDF (2 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

21/06/2018

Cessation of Hilary Fernandes as a person with significant control on 2018-04-05

View PDF (1 pages)

21/06/2018

Termination of appointment of Hilary Fernandes as a director on 2018-04-05

View PDF (1 pages)

21/06/2018

Termination of appointment of Terry Dunne as a director on 2018-06-13

View PDF (1 pages)

21/06/2018

Registered office address changed from 12 Doghurst Avenue Harlington Hayes UB3 5BJ United Kingdom to 17 Mulberry House Burgage Square Wakefield WF1 2SE on 2018-06-21

View PDF (1 pages)

21/06/2018

Notification of Christopher James Lee as a person with significant control on 2018-06-13

View PDF (2 pages)

21/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-06-13

View PDF (1 pages)

21/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

21/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

21/06/2018

Appointment of Mr Christopher James Lee as a director on 2018-06-13

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

31/10/2017

Notification of Hilary Fernandes as a person with significant control on 2017-04-27

View PDF (2 pages)

31/10/2017

Cessation of Paul Stephenson as a person with significant control on 2017-04-05

View PDF (1 pages)

21/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

09/05/2017

Termination of appointment of Paul Stephenson as a director on 2017-04-05

View PDF (1 pages)

09/05/2017

Appointment of Hilary Fernandes as a director on 2017-04-27

View PDF (2 pages)

09/05/2017

Registered office address changed from 21 Portholme Drive Selby YO8 4QF United Kingdom to 12 Doghurst Avenue Harlington Hayes UB3 5BJ on 2017-05-09

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

12/07/2016

Director's details changed for Paul Stephenson on 2016-07-04

View PDF (2 pages)

12/07/2016

Registered office address changed from 68a Cornwall Road Harrogate HG1 2NE United Kingdom to 21 Portholme Drive Selby YO8 4QF on 2016-07-12

View PDF (1 pages)

08/06/2016

Registered office address changed from 67 Michelle Close Stenson Fields Derby DE24 3LZ United Kingdom to 68a Cornwall Road Harrogate HG1 2NE on 2016-06-08

View PDF (1 pages)

08/06/2016

Appointment of Paul Stephenson as a director on 2016-06-01

View PDF (2 pages)

08/06/2016

Termination of appointment of Olaf Sirmanis as a director on 2016-06-01

View PDF (1 pages)

27/04/2016

Micro company accounts made up to 2015-09-30

View PDF (4 pages)

15/01/2016

Termination of appointment of Nathan Marfurt as a director on 2016-01-08

View PDF (1 pages)

15/01/2016

Appointment of Olaf Sirmanis as a director on 2016-01-08

View PDF (2 pages)

15/01/2016

Registered office address changed from 27 Selkirk Street Chaddesden Derby DE21 6GL United Kingdom to 67 Michelle Close Stenson Fields Derby DE24 3LZ on 2016-01-15

View PDF (1 pages)

06/10/2015

Appointment of Nathan Marfurt as a director on 2015-09-28

View PDF (2 pages)

06/10/2015

Termination of appointment of Ana-Mari Kordek as a director on 2015-09-28

View PDF (1 pages)

06/10/2015

Registered office address changed from 76 Kingsway Coventry CV2 4EW to 27 Selkirk Street Chaddesden Derby DE21 6GL on 2015-10-06

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (3 pages)

23/01/2015

Registered office address changed from Millburn Abbotts Lane Coventry CV1 4AZ United Kingdom to 76 Kingsway Coventry CV2 4EW on 2015-01-23

View PDF (1 pages)

23/01/2015

Director's details changed for Ana-Mari Kordek on 2015-01-22

View PDF (2 pages)

03/12/2014

Termination of appointment of Terence Dunne as a director on 2014-11-25

View PDF (1 pages)

03/12/2014

Appointment of Ana-Mari Kordek as a director on 2014-11-25

View PDF (2 pages)

03/12/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Millburn Abbotts Lane Coventry CV1 4AZ on 2014-12-03

View PDF (1 pages)

22/09/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

22/09/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Dunne, Terry	Director	05/04/2018 - 13/06/2018	3651
Kharlamova, Valeria	Director	07/09/2018 - 13/06/2019	2
Lee, Christopher James	Director	13/06/2018 - 07/09/2018	3
Dunne, Terence	Director	22/09/2014 - 25/11/2014	9216
Ayyaz, Mohammed	Director	15/03/2024 - Present	5440

Persons with Significant Control

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

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Description

About CALCOT STRENGTH LTD

CALCOT STRENGTH LTD is an(a) Dissolved company incorporated on 22/09/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALCOT STRENGTH LTD?

CALCOT STRENGTH LTD is currently Dissolved. It was registered on 22/09/2014 and dissolved on 03/09/2024.

Where is CALCOT STRENGTH LTD located?

CALCOT STRENGTH LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CALCOT STRENGTH LTD do?

CALCOT STRENGTH LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CALCOT STRENGTH LTD have?

CALCOT STRENGTH LTD had 1 employees in 2023.

What is the latest filing for CALCOT STRENGTH LTD?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.