CALNEX LIMITED

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CALNEX LIMITED

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Key Data

Status

Dissolved

Company No.

04938016

Incorporation date

20/10/2003

Size

Dormant

Contacts

Registered address

Registered address

8 Dean Ryle Street, 814 Westminster Green, London SW1P 4DACopy
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Latest events (Record since 20/10/2003)
dot icon14/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon29/07/2025
First Gazette notice for voluntary strike-off
dot icon18/07/2025
Application to strike the company off the register
dot icon17/07/2025
Termination of appointment of Robert Anthony Evans as a director on 2025-07-17
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon04/07/2024
Accounts for a dormant company made up to 2023-10-31
dot icon29/10/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon17/07/2023
Micro company accounts made up to 2022-10-31
dot icon31/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon19/07/2022
Micro company accounts made up to 2021-10-31
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon30/11/2020
Micro company accounts made up to 2020-10-31
dot icon21/10/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon03/05/2020
Micro company accounts made up to 2019-10-31
dot icon31/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon04/07/2019
Micro company accounts made up to 2018-10-31
dot icon31/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon09/11/2017
Micro company accounts made up to 2017-10-31
dot icon09/11/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon12/07/2017
Micro company accounts made up to 2016-10-31
dot icon20/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon19/11/2015
Accounts for a dormant company made up to 2015-10-31
dot icon19/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon06/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon21/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon21/10/2014
Director's details changed for Mr Robert Anthony Evans on 2014-08-01
dot icon21/10/2014
Director's details changed for Mr Peter Howard Calne Chivers on 2014-04-01
dot icon21/10/2014
Registered office address changed from 14 Greenways Esher Surrey KT10 0QD to 8 Dean Ryle Street 814 Westminster Green London SW1P 4DA on 2014-10-21
dot icon21/10/2014
Secretary's details changed for Mr Peter Howard Calne Chivers on 2014-04-01
dot icon07/11/2013
Accounts for a dormant company made up to 2013-10-31
dot icon25/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon02/11/2012
Total exemption small company accounts made up to 2012-10-31
dot icon22/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon17/11/2011
Accounts for a dormant company made up to 2011-10-31
dot icon25/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon23/09/2011
Total exemption small company accounts made up to 2010-10-31
dot icon10/05/2011
Registered office address changed from 814 Westminster Green 8 Dean Ryle Street London SW1P 4DA on 2011-05-10
dot icon28/01/2011
Annual return made up to 2010-10-20 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2009-10-31
dot icon27/01/2011
Director's details changed for Mr Peter Howard Calne Chivers on 2010-07-01
dot icon27/01/2011
Secretary's details changed for Mr Peter Howard Calne Chivers on 2010-07-01
dot icon26/12/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon26/12/2009
Director's details changed for Mr Peter Howard Calne Chivers on 2009-12-26
dot icon26/12/2009
Director's details changed for Robert Anthony Evans on 2009-12-26
dot icon26/12/2009
Secretary's details changed for Peter Howard Calne Chivers on 2009-12-26
dot icon25/02/2009
Total exemption full accounts made up to 2008-10-31
dot icon19/11/2008
Return made up to 20/10/08; full list of members
dot icon19/06/2008
Total exemption full accounts made up to 2007-10-31
dot icon20/03/2008
Return made up to 20/10/07; no change of members
dot icon03/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon21/08/2007
Total exemption full accounts made up to 2005-10-31
dot icon21/08/2007
Registered office changed on 21/08/07 from: 20 worsley grange kemnal road chislehurst kent BR7 6NL
dot icon21/08/2007
Secretary's particulars changed;director's particulars changed
dot icon05/01/2007
Return made up to 20/10/06; full list of members
dot icon24/01/2006
Total exemption full accounts made up to 2004-10-31
dot icon24/01/2006
New director appointed
dot icon09/01/2006
Return made up to 20/10/05; full list of members
dot icon09/11/2004
Return made up to 20/10/04; full list of members
dot icon12/08/2004
Registered office changed on 12/08/04 from: 11 grovelands, palace road kingston-upon-thames surrey KT1 2LE
dot icon09/12/2003
New secretary appointed
dot icon09/12/2003
New director appointed
dot icon09/12/2003
Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100
dot icon13/11/2003
Resolutions
dot icon22/10/2003
Director resigned
dot icon22/10/2003
Secretary resigned
dot icon20/10/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
04/07/2025
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
19/10/2003 - 20/10/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
19/10/2003 - 20/10/2003
12606
Evans, Robert Anthony
Director
20/10/2003 - 17/07/2025
2
Chivers, Peter Howard Calne
Secretary
19/10/2003 - Present
-
Mr Peter Howard Calne Chivers
Director
22/12/2005 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CALNEX LIMITED

CALNEX LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at 8 Dean Ryle Street, 814 Westminster Green, London SW1P 4DA. 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 CALNEX LIMITED?

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CALNEX LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 14/10/2025.

Where is CALNEX LIMITED located?

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CALNEX LIMITED is registered at 8 Dean Ryle Street, 814 Westminster Green, London SW1P 4DA.

What does CALNEX LIMITED do?

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

What is the latest filing for CALNEX LIMITED?

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The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.