okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CALVIUM LTD

Register to unlock more data on OkredoRegister

CALVIUM LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07055812

Incorporation date

24/10/2009

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol BS8 2QXCopy
copy info iconCopy
See on map
Latest events (Record since 24/10/2009)
dot icon28/10/2025
Confirmation statement made on 2025-10-24 with updates
View PDF (5 pages)
dot icon06/08/2025
Director's details changed for Ms Josephine Evelyn Reid on 2025-08-05
View PDF (2 pages)
dot icon05/08/2025
Director's details changed for Mr Benjamin James Clayton on 2025-08-05
View PDF (2 pages)
dot icon05/08/2025
Change of details for Ms Josephine Evelyn Reid as a person with significant control on 2025-08-05
View PDF (2 pages)
dot icon05/08/2025
Registered office address changed from 75a Jacobs Wells Road Clifton Bristol BS8 1DJ to Charlton Baker Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 2025-08-05
View PDF (1 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon09/01/2025
Withdrawal of a person with significant control statement on 2025-01-09
View PDF (2 pages)
dot icon09/01/2025
Notification of Josephine Evelyn Reid as a person with significant control on 2024-05-12
View PDF (2 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-24 with updates
View PDF (6 pages)
dot icon22/10/2024
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon25/08/2024
Change of share class name or designation
View PDF (2 pages)
dot icon25/08/2024
Resolutions
View PDF (2 pages)
dot icon25/08/2024
Memorandum and Articles of Association
View PDF (25 pages)
dot icon29/05/2024
Termination of appointment of Richard Hull as a director on 2024-05-10
View PDF (1 pages)
dot icon29/05/2024
Termination of appointment of Thomas Jacob Melamed as a director on 2024-05-10
View PDF (1 pages)
dot icon29/05/2024
Termination of appointment of Stuart Philip Stenton as a director on 2024-05-10
View PDF (1 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-24 with updates
View PDF (6 pages)
dot icon09/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-24 with updates
View PDF (6 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon22/09/2020
Registration of charge 070558120001, created on 2020-09-11
View PDF (24 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (5 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon21/09/2018
Director's details changed for Mr Thomas James Melamed on 2018-09-21
View PDF (2 pages)
dot icon21/09/2018
Director's details changed for Mr Stuart Stenton on 2018-09-20
View PDF (2 pages)
dot icon21/09/2018
Director's details changed for Mr Josephine Reid on 2018-09-20
View PDF (2 pages)
dot icon21/09/2018
Director's details changed for Mr Thomas Jacob Melamed on 2018-09-20
View PDF (2 pages)
dot icon21/09/2018
Director's details changed for Mr Ben Clayton on 2018-09-20
View PDF (2 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (5 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (6 pages)
dot icon24/10/2016
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon24/10/2016
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon24/10/2016
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon10/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (7 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon29/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (7 pages)
dot icon05/12/2013
Total exemption full accounts made up to 2013-10-31
View PDF (7 pages)
dot icon07/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2013
Total exemption full accounts made up to 2012-10-31
View PDF (6 pages)
dot icon21/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (7 pages)
dot icon30/07/2012
Total exemption full accounts made up to 2011-10-31
View PDF (8 pages)
dot icon08/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2011
Total exemption full accounts made up to 2010-10-31
View PDF (9 pages)
dot icon12/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (7 pages)
dot icon12/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon12/11/2010
Director's details changed for Mr Stuart Stenton on 2010-01-01
View PDF (2 pages)
dot icon12/11/2010
Director's details changed for Mr Josephine Reid on 2010-01-01
View PDF (2 pages)
dot icon12/11/2010
Director's details changed for Mr Ben Clayton on 2010-01-01
View PDF (2 pages)
dot icon12/11/2010
Director's details changed for Mr Richard Hull on 2010-01-01
View PDF (2 pages)
dot icon12/11/2010
Director's details changed for Mr Thomas Melamed on 2010-01-01
View PDF (2 pages)
dot icon24/10/2009
Incorporation
View PDF (27 pages)
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

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
228.36K
-
0.00
394.46K
-
2022
15
355.02K
-
0.00
403.19K
-
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
Melamed, Thomas Jacob
Director
24/10/2009 - 10/05/2024
2
Clayton, Benjamin James
Director
24/10/2009 - Present
-
Hull, Richard
Director
24/10/2009 - 10/05/2024
-
Ms Josephine Evelyn Reid
Director
24/10/2009 - Present
-
Stenton, Stuart Philip
Director
24/10/2009 - 10/05/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
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:

01/04/2020

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

copy info iconCopy

About CALVIUM LTD

CALVIUM LTD is an(a) Active company incorporated on 24/10/2009 with the registered office located at Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol BS8 2QX. 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 CALVIUM LTD?

toggle

CALVIUM LTD is currently Active. It was registered on 24/10/2009 .

Where is CALVIUM LTD located?

toggle

CALVIUM LTD is registered at Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol BS8 2QX.

What does CALVIUM LTD do?

toggle

CALVIUM LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CALVIUM LTD?

toggle

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-24 with updates.