Calera Limited. Head office in London. Check Director.

Calera Limited, London

Calera Limited is a private limited company. Located at 1 Approach Road, London SW20 8BA, the above-mentioned 21 years old firm was incorporated on 2002-11-20 and is officially categorised as "other information technology service activities" (SIC code: 62090), "other business support service activities not elsewhere classified" (SIC: 82990), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this enterprise: Ian W. (appointed on 20 November 2002).

About
Name: Calera Limited
Number: 04595899
Incorporation date: 2002-11-20
End of financial year: 31 January


Address:	1 Approach Road London SW20 8BA
SIC code:	62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ian W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	15,613	24,059	17,781	18,063	21,931	33,499	23,206	32,927	32,833	20,852	21,160	11,520	8,230
Fixed Assets	1,944	1,602	5,496	4,122	6,094	4,570	3,427	2,570	1,927	1,445	2,621	1,966	1,474
Total Assets Less Current Liabilities	5,641	1,605	993	888	1,202	826	118	175	226	-4,101	-	-	-
Shareholder Funds	5,493	1,605	993	888	1,202	826	-	-	-	-	-	-	-
Tangible Fixed Assets	1,944	1,602	5,496	4,122	6,094	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-

The date for Calera Limited confirmation statement filing is 2024-05-17. The most current one was sent on 2023-05-03. The date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, a solitary person Ian W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 12th, April 2023 \| accounts	Free Download (4 pages)

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AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 12th, April 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 9th, May 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 7th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 30th, September 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 30th, October 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/20 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/16 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 20th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/11/20 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/15 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/11/20 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/12 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/20 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 27th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/20 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/20 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 31st, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/20 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 30th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/29 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/26 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 8th, December 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 8th, December 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 7th, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 7th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 14th, September 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 14th, September 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 31st, December 2002 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/02/03. Value of each share 1 £, total number of shares: 100. filed on: 31st, December 2002 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 31st, December 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 31st, December 2002 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 31st, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/02/03. Value of each share 1 £, total number of shares: 100. filed on: 31st, December 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 31st, December 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 31st, December 2002 \| resolution
NEWINC	Company registration filed on: 20th, November 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, November 2002 \| incorporation	Free Download (18 pages)

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