CALAIS ACTION LTD
36 HARTINGTON ROAD SUPER SECRET HQ, 36 HARTINGTON ROAD, BRIGHTON BN2 3LS- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10383419
- Last Updated: 01 Sep 2021
Company Profile
CALAIS ACTION LTD was incorporated on Monday, September 19, 2016 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BRIGHTON. CALAIS ACTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 8 years and 24 days.
| Name | CALAIS ACTION LTD |
|---|---|
| Company number | 10383419 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 19 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 HARTINGTON ROAD SUPER SECRET HQ 36 HARTINGTON ROAD BRIGHTON BN2 3LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Caroline Gregory Nationality: British |
Dates: Sunday, September 22, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Patricia Freeman Nationality: British |
Dates: Sunday, September 1, 2019 - present
voting rights 25 to 50 percent
|
| Ms Laura Campbell Nationality: British |
Dates: Tuesday, December 4, 2018 - Tuesday, December 4, 2018
significant influence or control as trust
|
| Ms Laura Campbell Nationality: British |
Dates: Tuesday, December 4, 2018 - Thursday, June 6, 2019
significant influence or control as trust
|
| Ms Caroline Gregory Nationality: British |
Dates: Tuesday, December 4, 2018 - Monday, August 19, 2019
significant influence or control as trust
|
| Ms Elizabeth Freeman Nationality: British |
Dates: Tuesday, December 4, 2018 - present
significant influence or control as trust
|
| Ms Sioban Niamh Wall Nationality: British |
Dates: Monday, September 19, 2016 - Tuesday, December 4, 2018
voting rights 25 to 50 percent
|
| Mr James Fisher Nationality: Australian |
Dates: Monday, September 19, 2016 - Tuesday, December 4, 2018
voting rights 25 to 50 percent
|
| Ms Samantha Claire Carter Nationality: British |
Dates: Monday, September 19, 2016 - Tuesday, December 4, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-836 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 17 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALAIS ACTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALAIS ACTION LTD | 19 Sep 2016 |
| CALAID 2016 | 12 Apr 2019 |