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CALVETON UK LIMITED

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CALVETON UK LIMITED

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Key Data

Status

Active

Company No.

10793181

Incorporation date

30/05/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

12 Old Bond Street, Mayfair, London W1S 4PWCopy
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Latest events (Record since 30/05/2017)
dot icon13/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon30/03/2026
Confirmation statement made on 2026-03-29 with no updates
View PDF (3 pages)
dot icon01/12/2025
Registered office address changed from PO Box 4385 10793181 - Companies House Default Address Cardiff CF14 8LH to 12 Old Bond Street Mayfair London W1S 4PW on 2025-12-01
View PDF (3 pages)
dot icon01/12/2025
Registered office address changed from 12 Old Bond Street Mayfair London W1S 4PW to 12 Old Bond Street Mayfair London W1S 4PW on 2025-12-01
View PDF (1 pages)
dot icon03/11/2025
Registered office address changed to PO Box 4385, 10793181 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-03
View PDF (1 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon08/04/2025
Confirmation statement made on 2025-03-29 with no updates
View PDF (3 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-29 with no updates
View PDF (3 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-29 with updates
View PDF (4 pages)
dot icon11/02/2022
Previous accounting period extended from 2021-05-31 to 2021-07-31
View PDF (1 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-29 with updates
View PDF (3 pages)
dot icon09/02/2021
Micro company accounts made up to 2020-05-31
View PDF (4 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-19 with updates
View PDF (4 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-29 with updates
View PDF (5 pages)
dot icon11/09/2020
Change of details for Mr Haseeb Ahmed Aziz as a person with significant control on 2020-09-11
View PDF (2 pages)
dot icon11/09/2020
Change of details for Mr Sandeep Vyas as a person with significant control on 2020-09-11
View PDF (2 pages)
dot icon11/09/2020
Confirmation statement made on 2020-07-11 with no updates
View PDF (3 pages)
dot icon30/07/2020
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 4 Old Park Lane London W1K 1QW on 2020-07-30
View PDF (1 pages)
dot icon07/07/2020
Cessation of Arvind Kumar Vij as a person with significant control on 2020-07-07
View PDF (1 pages)
dot icon07/07/2020
Termination of appointment of Arvind Kumar Vij as a director on 2020-07-07
View PDF (1 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon11/07/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-17 with updates
View PDF (4 pages)
dot icon07/07/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (3 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (5 pages)
dot icon27/06/2017
Notification of Haseeb Aziz as a person with significant control on 2017-05-31
View PDF (2 pages)
dot icon27/06/2017
Notification of Sandeep Vyas as a person with significant control on 2017-05-31
View PDF (2 pages)
dot icon27/06/2017
Cessation of Gateley Incorporations Limited as a person with significant control on 2017-05-31
View PDF (1 pages)
dot icon27/06/2017
Notification of Arvind Vij as a person with significant control on 2017-05-31
View PDF (2 pages)
dot icon21/06/2017
Resolutions
View PDF (30 pages)
dot icon16/06/2017
Resolutions
View PDF (3 pages)
dot icon16/06/2017
Termination of appointment of Gateley Secretaries Limited as a secretary on 2017-05-31
View PDF (1 pages)
dot icon16/06/2017
Termination of appointment of Michael James Ward as a director on 2017-05-31
View PDF (1 pages)
dot icon16/06/2017
Termination of appointment of Gateley Incorporations Limited as a director on 2017-05-31
View PDF (1 pages)
dot icon16/06/2017
Appointment of Mr Arvind Kumar Vij as a director on 2017-05-31
View PDF (2 pages)
dot icon16/06/2017
Appointment of Mr Sandeep Vyas as a director on 2017-05-31
View PDF (2 pages)
dot icon16/06/2017
Appointment of Mr Haseeb Ahmed Aziz as a director on 2017-05-31
View PDF (2 pages)
dot icon30/05/2017
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon-26.64 % *

* during past year

Cash in Bank

£12,835.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
17.07K
-
0.00
20.45K
-
2022
0
21.48K
-
0.00
17.50K
-
2023
2
28.39K
-
0.00
12.84K
-
2023
2
28.39K
-
0.00
12.84K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

28.39K £Ascended32.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.84K £Descended-26.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GATELEY SECRETARIES LIMITED
Corporate Secretary
30/05/2017 - 31/05/2017
788
GATELEY INCORPORATIONS LIMITED
Corporate Director
30/05/2017 - 31/05/2017
748
Ward, Michael James
Director
30/05/2017 - 31/05/2017
1148
Vij, Arvind Kumar
Director
31/05/2017 - 07/07/2020
19
Aziz, Haseeb Ahmed
Director
31/05/2017 - Present
51

Persons with Significant Control

3
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 CALVETON UK LIMITED

CALVETON UK LIMITED is an(a) Active company incorporated on 30/05/2017 with the registered office located at 12 Old Bond Street, Mayfair, London W1S 4PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALVETON UK LIMITED?

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CALVETON UK LIMITED is currently Active. It was registered on 30/05/2017 .

Where is CALVETON UK LIMITED located?

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CALVETON UK LIMITED is registered at 12 Old Bond Street, Mayfair, London W1S 4PW.

What does CALVETON UK LIMITED do?

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CALVETON UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CALVETON UK LIMITED have?

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CALVETON UK LIMITED had 2 employees in 2023.

What is the latest filing for CALVETON UK LIMITED?

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The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-07-31.