Calyx Investments Limited. Head office in Bretby. Check Director.

Calyx Investments Limited, Bretby

Calyx Investments Limited is a private limited company. Located at Socotec House Bretby Business Park, Ashby Road, Bretby DE15 0YZ, the aforementioned 8 years old firm was incorporated on 2015-09-08 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this enterprise: Nicolas D. (appointed on 29 March 2021), Jason G. (appointed on 24 March 2020).

About
Name: Calyx Investments Limited
Number: 09767966
Incorporation date: 2015-09-08
End of financial year: 31 December


Address:	Socotec House Bretby Business Park Ashby Road Bretby DE15 0YZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Socotec Uk Limited

1 March 2018

Address	Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan S.

6 April 2016 - 4 September 2018

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

Siri S.

6 April 2016 - 4 September 2018

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

The date for Calyx Investments Limited confirmation statement filing is 2024-09-18. The latest confirmation statement was sent on 2023-09-04. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Socotec Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bretby Business Park, Bretby, DE15 0YZ Burton-On-Trent. Jonathan S. that has 1/2 or less of shares, 1/2 or less of voting rights. Siri S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (4 pages)
TM02	Tue, 31st Jan 2023 - the day secretary's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 4th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (4 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 5th Oct 2021 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 4th Sep 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, August 2021 \| accounts	Free Download (1 page)
CH01	On Thu, 8th Jul 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
AP01	On Mon, 29th Mar 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, February 2021 \| accounts	Free Download (87 pages)
CS01	Confirmation statement with no updates Fri, 4th Sep 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 17th Apr 2020 - the day director's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
AP01	On Tue, 24th Mar 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 4th Sep 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 21st, August 2019 \| accounts	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, March 2019 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (23 pages)
PSC07	Cessation of a person with significant control Tue, 4th Sep 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 4th Sep 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 4th Sep 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 1st Mar 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 2nd Mar 2018. New Address: Socotec House Bretby Business Park Ashby Road Bretby Burton-on-Trent DE15 0YZ. Previous address: 15 Roman Way Uckfield East Sussex TN22 1UY United Kingdom filed on: 2nd, March 2018 \| address	Free Download (1 page)
TM01	Thu, 1st Mar 2018 - the day director's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
TM02	Thu, 1st Mar 2018 - the day secretary's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 7th Sep 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (20 pages)
CH03	On Mon, 12th Sep 2016 secretary's details were changed filed on: 12th, September 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 7th Sep 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 097679660001, created on Mon, 16th Nov 2015 filed on: 20th, November 2015 \| mortgage	Free Download (40 pages)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2016 to Thu, 31st Dec 2015 filed on: 17th, September 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2015 \| incorporation	Free Download (29 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 100.00 GBP capital

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