CALCUTT MATTHEWS WBZ LIMITED

Key Data

Status

Active

Company No.

11375532

Incorporation date

22/05/2018

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2018)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (2 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (77 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (20 pages)

10/02/2026

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

10/02/2026

Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on 2025-05-06

View PDF (1 pages)

14/01/2025

Appointment of Mr Andrew Claudio Gaete as a director on 2025-01-06

View PDF (2 pages)

14/01/2025

Termination of appointment of Alexander Ffrench as a director on 2025-01-06

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (70 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

02/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (18 pages)

13/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

09/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

17/08/2022

Registration of charge 113755320001, created on 2022-08-12

View PDF (81 pages)

12/08/2022

Resolutions

View PDF (3 pages)

12/08/2022

Memorandum and Articles of Association

View PDF (37 pages)

19/07/2022

Appointment of Mr Alexander Ffrench as a director on 2022-07-08

View PDF (2 pages)

18/07/2022

Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

09/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (59 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (59 pages)

07/06/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (17 pages)

26/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

26/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (2 pages)

24/01/2022

Resolutions

View PDF (3 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (36 pages)

11/01/2022

Termination of appointment of Linda Ball as a secretary on 2022-01-11

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

29/10/2021

Change of details for Xeinadin Uk Professional Services Ltd as a person with significant control on 2019-06-01

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

24/10/2021

Cancellation of shares. Statement of capital on 2021-05-31

View PDF (4 pages)

10/06/2021

Total exemption full accounts made up to 2020-05-31

View PDF (25 pages)

09/06/2021

Termination of appointment of Michael Thomas James as a director on 2021-05-31

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (5 pages)

23/04/2021

Second filing of Confirmation Statement dated 2020-04-28

View PDF (6 pages)

28/04/2020

28/04/20 Statement of Capital gbp 666

View PDF (6 pages)

28/04/2020

Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 2019-06-01

View PDF (2 pages)

28/04/2020

Cessation of Nicholas Mark Hume as a person with significant control on 2019-06-01

View PDF (1 pages)

28/04/2020

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

28/04/2020

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

28/04/2020

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

28/04/2020

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

15/04/2020

Resolutions

View PDF (1 pages)

24/03/2020

Appointment of Mrs Linda Ball as a secretary on 2020-03-18

View PDF (2 pages)

04/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (6 pages)

25/07/2019

Notification of Nicholas Mark Hume as a person with significant control on 2018-05-22

View PDF (2 pages)

18/07/2019

Cessation of Nicholas Mark Hume as a person with significant control on 2019-06-01

View PDF (2 pages)

20/06/2019

Resolutions

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

13/03/2019

Memorandum and Articles of Association

View PDF (18 pages)

13/03/2019

Resolutions

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (5 pages)

27/11/2018

Appointment of Mr Michael Thomas James as a director on 2018-11-22

View PDF (2 pages)

22/05/2018

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2024

Next confirmation date

07/12/2026

Last change occurred

31/05/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Post-harvest crop activities

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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

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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 CALCUTT MATTHEWS WBZ LIMITED

CALCUTT MATTHEWS WBZ LIMITED is an(a) Active company incorporated on 22/05/2018 with the registered office located at 19 North Street, Ashford, Kent TN24 8LF. 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 CALCUTT MATTHEWS WBZ LIMITED?

CALCUTT MATTHEWS WBZ LIMITED is currently Active. It was registered on 22/05/2018 .

Where is CALCUTT MATTHEWS WBZ LIMITED located?

CALCUTT MATTHEWS WBZ LIMITED is registered at 19 North Street, Ashford, Kent TN24 8LF.

What does CALCUTT MATTHEWS WBZ LIMITED do?

CALCUTT MATTHEWS WBZ LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CALCUTT MATTHEWS WBZ LIMITED?

The latest filing was on 01/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.