Calcaris Limited. Head office in Birmingham. Check Director.

Calcaris Limited, Birmingham

Calcaris Limited is a private limited company. Situated at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham B3 3QR, the above-mentioned 18 years old firm was incorporated on 2006-04-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the company: Bernd G. (appointed on 20 March 2019).

About
Name: Calcaris Limited
Number: 05782480
Incorporation date: 2006-04-18
End of financial year: 30 June


Address:	Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Piralu Limited

6 June 2016

Address	Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	05216871
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	86,643	118,182	126,815	126,764	126,728	128,164	128,164	128,164	128,164	128,164	128,164	128,164	128,164
Fixed Assets	113,842	111,113	110,612	110,612	110,612	110,612	110,612	110,613	110,613	110,613	110,613	110,613	110,613
Shareholder Funds	29,638	24,435	21,134	10,058	-1,905	-6,215	3,494	-	-	-	-	-	-
Total Assets Less Current Liabilities	182,397	218,735	226,867	226,792	218,066	215,685	19,588	20,124	20,124	20,124	20,124	20,124	20,124

The target date for Calcaris Limited confirmation statement filing is 2024-05-02. The last confirmation statement was submitted on 2023-04-18. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only company Piralu Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1St Floor Suite 104, B3 3QR Birmingham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-04-18 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-04-18 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-18 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, July 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-04-18 filed on: 15th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-04-18 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 22nd, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-04-18 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-03-20 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-01 filed on: 7th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-04-18 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 22nd, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-18 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2016-09-12 filed on: 12th, September 2016 \| officers	Free Download (1 page)
AP04	Appointment (date: 2016-09-12) of a secretary filed on: 12th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016-09-12 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016-09-12 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR. Change occurred on 2016-09-12. Company's previous address: 69 Great Hampton Street Birmingham B18 6EW. filed on: 12th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-20: 100.00 GBP capital
AA	Micro company accounts made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-18 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 26th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 21st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 28th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-02-25 filed on: 25th, February 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-25 filed on: 25th, February 2010 \| officers	Free Download (2 pages)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2007-06-30 filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, April 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (14 pages)

Companies nearby
Service Hypo Limited (0.00 mile)
G - Trade Solutions Limited (0.00 mile)
De Lobo Limited (0.00 mile)
Pro Mobilia Limited (0.00 mile)


Bauwerk Projekt Limited (0.00 mile)
Donalies Vermoegensverwaltung Limited (0.00 mile)
Fagus Limited (0.00 mile)
Bellevue Optics Ltd (0.00 mile)

Find other company