CALYX DRINKS LTD

Key Data

Status

Active

Company No.

09633888

Incorporation date

11/06/2015

Size

Total Exemption Full

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2015)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

27/01/2026

Registration of charge 096338880001, created on 2026-01-26

View PDF (17 pages)

23/12/2025

Total exemption full accounts made up to 2024-12-30

View PDF (10 pages)

29/09/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-30

View PDF (10 pages)

30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

06/03/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (5 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (5 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/06/2021

Registered office address changed from PO Box BB11 2SG 6 Hart Street Hart Street Burnley Lancashire BB11 2SG United Kingdom to Suite 1, International House Springhill Road Burnley Lancashire BB11 2LQ on 2021-06-08

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (5 pages)

29/01/2021

Termination of appointment of Andrew Wickens as a director on 2021-01-28

View PDF (1 pages)

29/01/2021

Cessation of Michael Peter Andrew Bass as a person with significant control on 2021-01-28

View PDF (1 pages)

29/01/2021

Termination of appointment of Michael Peter Andrew Bass as a director on 2021-01-28

View PDF (1 pages)

29/01/2021

Change of details for Mr Raphael Adesina Ogunrinde as a person with significant control on 2021-01-28

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (5 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/01/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

20/01/2020

Change of share class name or designation

View PDF (2 pages)

14/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (4 pages)

13/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (4 pages)

13/01/2020

Resolutions

View PDF (19 pages)

26/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

21/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

26/09/2018

Notification of Michael Peter Andrew Bass as a person with significant control on 2018-06-20

View PDF (2 pages)

26/09/2018

Change of details for Mr Raphael Adesina Ogunrinde as a person with significant control on 2018-06-20

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

06/07/2018

Resolutions

View PDF (18 pages)

05/07/2018

Sub-division of shares on 2018-06-20

View PDF (14 pages)

21/06/2018

Appointment of Mr Michael Peter Andrew Bass as a director on 2018-06-20

View PDF (2 pages)

21/06/2018

Appointment of Rev Andrew Wickens as a director on 2018-06-20

View PDF (2 pages)

29/05/2018

Registered office address changed from Cotton Court Church Street Preston PR1 3BY England to PO Box BB11 2SG 6 Hart Street Hart Street Burnley Lancashire BB11 2SG on 2018-05-29

View PDF (1 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

14/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

10/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

07/07/2016

Registered office address changed from Cotton Court Church Street Preston PR1 3BY England to Cotton Court Church Street Preston PR1 3BY on 2016-07-07

View PDF (1 pages)

07/07/2016

Registered office address changed from 8 Rosebank Manchester M40 2UH England to Cotton Court Church Street Preston PR1 3BY on 2016-07-07

View PDF (1 pages)

11/06/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2024

Next confirmation date

16/02/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
3
198.42K
-
0.00
1.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Wickens, Andrew Peter, Reverend	Director	20/06/2018 - 28/01/2021	5
Bass, Michael Peter Andrew	Director	20/06/2018 - 28/01/2021	4
Mr Raphael Adesina Ogunrinde	Director	11/06/2015 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CALYX DRINKS LTD

CALYX DRINKS LTD is an(a) Active company incorporated on 11/06/2015 with the registered office located at Suite 1, International House, Springhill Road, Burnley, Lancashire BB11 2LQ. 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 CALYX DRINKS LTD?

CALYX DRINKS LTD is currently Active. It was registered on 11/06/2015 .

Where is CALYX DRINKS LTD located?

CALYX DRINKS LTD is registered at Suite 1, International House, Springhill Road, Burnley, Lancashire BB11 2LQ.

What does CALYX DRINKS LTD do?

CALYX DRINKS LTD operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for CALYX DRINKS LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.