CALICO SHEFFIELD LIMITED
FLAT 8, 13-15 SOUTHBOURNE LANE EAST, BOURNEMOUTH BH6 3DN- Active
- Private Limited Company
- Company No. 12519497
- Last Updated: 01 Mar 2024
Company Profile
CALICO SHEFFIELD LIMITED was incorporated on Monday, March 16, 2020 as a Private Limited Company with registered address in BOURNEMOUTH. CALICO SHEFFIELD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 8 months.
| Name | CALICO SHEFFIELD LIMITED |
|---|---|
| Company number | 12519497 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 13-15 SOUTHBOURNE LANE EAST BOURNEMOUTH BH6 3DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nr Ursa Ltd Purley Way, CR0 0XZ |
Dates: Friday, November 26, 2021 - Monday, June 27, 2022
significant influence or control
|
| Mr Dhaval Mistry Nationality: British |
Dates: Tuesday, January 26, 2021 - Sunday, December 31, 2023
significant influence or control
|
| Mr Bhavik Jayendrakumar Shah Nationality: British |
Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Nr Orion Llp 5th Floor, 14 Brook's Mews, W1K 4DG |
Dates: Monday, March 16, 2020 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Niveda Realty Ltd 5th Floor, 14 Brook's Mews, W1K 4DG |
Dates: Monday, March 16, 2020 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALICO SHEFFIELD LIMITED | 16 Mar 2020 |