Caltex Properties Ltd, Hitchin

Caltex Properties Ltd is a private limited company. Registered at The Cottage, Newlands Lane, Hitchin SG4 9BB, the above-mentioned 5 years old business was incorporated on 2018-12-24 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the firm: Martin S. (appointed on 24 December 2018), Nichola S. (appointed on 24 December 2018).
About
Name: Caltex Properties Ltd
Number: 11740389
Incorporation date: 2018-12-24
End of financial year: 31 December
 
Address: The Cottage
Newlands Lane
Hitchin
SG4 9BB
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Nichola S.
24 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin S.
24 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 50,560 15,380 7,060 15,548
Fixed Assets 624,692 624,692 624,692 624,692
Total Assets Less Current Liabilities 292,293 297,248 299,252 297,198

The target date for Caltex Properties Ltd confirmation statement filing is 2024-01-06. The most recent one was filed on 2022-12-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Nichola S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Martin S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 2023-12-23
filed on: 27th, December 2023 | confirmation statement
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