CALIZAR LIMITED
18 UPPER MALL, LONDON W6 9TA- Active
- Private Limited Company
- Company No. 12611636
- Last Updated: 01 Mar 2024
Company Profile
CALIZAR LIMITED was incorporated on Tuesday, May 19, 2020 as a Private Limited Company with registered address in LONDON. CALIZAR 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 9 months and 4 days.
| Name | CALIZAR LIMITED |
|---|---|
| Company number | 12611636 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Helmore Management Ltd New Union Street, CV1 2NT |
Dates: Thursday, June 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Derek Britton Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Calizar Holdings Limited Icom House, 1/5 Irish Town |
Dates: Monday, November 1, 2021 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
|
| Demetrius Services Limited Suite 6, Wickhams Cay 1 |
Dates: Monday, November 1, 2021 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Lenherr Nationality: British |
Dates: Tuesday, January 26, 2021 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon James Blakebrough Nationality: British |
Dates: Tuesday, May 19, 2020 - Monday, November 1, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALIZAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALIZAR LIMITED | 19 May 2020 |