Calveton Uk Limited

10793181 - Companies House Default Address, Cardiff, CF14 8LH

Overview

Calveton Uk Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #10793181. The business office address is 10793181 - Companies House Default Address, Cardiff, CF14 8LH.

Company Information

Company Number10793181
Company NameCALVETON UK LIMITED
PO Box4385
Address10793181 - Companies House Default Address
Cardiff
CF14 8LH
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2017-05-30

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 7, Day: 31
Last accounts made up to2024-07-31
Next accounts due by2026-04-30
Next returns due by2018-06-27
Last confirmation statement made up to2025-03-29
Next confirmation statement due by2026-04-12

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
AZIZ, Haseeb AhmedDirectorActive31 May 2017One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
GATELEY INCORPORATIONS LIMITEDDirectorResigned30 May 2017One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
VIJ, Arvind KumarDirectorActive31 May 2017One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
VYAS, SandeepDirectorActive31 May 2017One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
WARD, Michael JamesDirectorResigned30 May 2017One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Gateley Incorporations Limited
One Eleven Edmund Street , Birmingham West Midlands B3 2HJ England
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Registrar Of Companies For England And Wales
Registration number: 03519693
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2017-05-30
Ceased on: 2017-05-31
Mr Arvind Kumar Vij
One Eleven Edmund Street , Birmingham West Midlands B3 2HJ England
individual person with significant control
Nature of control: voting rights 25 to 50 percent
Notified on: 2017-05-31
Ceased on: 2020-07-07
Mr Haseeb Ahmed Aziz
4 Old Park Lane , London W1K 1QW England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2017-05-31
Mr Sandeep Vyas
4 Old Park Lane , London W1K 1QW England
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Notified on: 2017-05-31

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
AZIZ, Haseeb AhmedDirectorActive31 May 2017DirectorOne Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
GATELEY INCORPORATIONS LIMITEDDirectorResigned30 May 2017One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
VIJ, Arvind KumarDirectorActive31 May 2017DirectorOne Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
VYAS, SandeepDirectorActive31 May 2017DirectorOne Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
WARD, Michael JamesDirectorResigned30 May 2017SolicitorOne Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ

Companies with the same officer (AZIZ, Haseeb Ahmed)

Company NameAddressIncorporation Date
Chelsea Midco 1 Limited Gazeley Road, Kentford, Newmarket, CB8 7QB2022-01-19
Tristar Foods Limited 1 Bell Street, London, NW1 5BY2022-12-12
Hpc Chelsea Investment Limited 6 Stratton Street, London, W1J 8LD2021-10-12
Calveton Tristar Holdco Limited 33-35 Wellington Street, London, WC2E 7BN2023-01-09
Pittsburgh Topco Limited 3 Hazel Court Midland Way, Barlborough, Chesterfield, S43 4FD2023-02-13
Chelsea Topco Limited Gazeley Road Gazeley Road, Kentford, Newmarket, CB8 7QB2021-10-12
Chelsea Midco 2 Limited Gazeley Road, Kentford, Newmarket, CB8 7QB2021-10-14
Tristar Foods Holdco Limited 1 Bell Street, London, NW1 5BY2023-01-05
Chelsea Midco 3 Limited Gazeley Road, Kentford, Newmarket, CB8 7QB2022-01-19
Chelsea Holdco Limited Gazeley Road, Kentford, Newmarket, CB8 7QB2023-06-20
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Companies with the same officer (VIJ, Arvind Kumar)

Company NameAddressIncorporation Date
Eapparels Ltd 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX2021-01-12
Btx Retail and Brands Cee Ltd 20-22 Wenlock Road, London, N1 7GU2022-05-13
Consolidated Apparel Brands and Trading Ltd 20 Wenlock Road, London, N1 7GU2023-06-27

Location Information

Street Address 10793181 - COMPANIES HOUSE DEFAULT ADDRESS
Post TownCARDIFF
Post CodeCF14 8LH

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Company NameAddressIncorporation Date
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Calveton Tristar Holdco Limited 33-35 Wellington Street, London, WC2E 7BN2023-01-09
Calveton Texas Limited 12 Old Bond Street, Mayfair, London, W1S 4PW2024-09-23
Calveton Group Limited 12 Old Bond Street, Mayfair, London, W1S 4PW2023-09-06

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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