CALYX MANAGED SERVICES LIMITED

Company is dissolved

General Information

NAME
CALYX MANAGED SERVICES LIMITED

COMPANY NUMBER
07246110

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
06/05/2010 (14 years and 7 months old)

WEBSITE
REDCENTRICPLC.COM

CONFIRMATION STATEMENT MADE UP TO
06/05/2020

ACCOUNTS MADE UP TO
31/03/2020

KEEP INFORMED

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PREVIOUS NAMES
09/09/2010 21/09/2010
BC NEWCO 2 LIMITED
View all previous names

REGISTERED ADDRESS

CENTRAL HOUSE BECKWITH KNOWLE
HARROGATE
HG3 1UG

Telephone: 01423850000
TPS: No

TRADING ADDRESSES

CALYX MANAGED SERVICES LIMITED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.1M

TOTAL LIABILITIES

£0

NET ASSETS

£5.1M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CALYX MANAGED SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CALYX MANAGED SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CALYX MANAGED SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.1M

TOTAL LIABILITIES

£0

NET ASSETS

£5.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REDCENTRIC HOLDINGS LTD	Owned: 100.00 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Robert Henderson 06/05/2010 - 13/10/2010 (5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Bibi Rahima Ally Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 393 Past: 1878	View Report
Sean Anthony Cooper Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 27	View Report
Nicholas Ian Burgess Sanders Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 87	View Report
Tara Christopher Brady Born in Jan 1968	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: New Accounts filed
Date: 10/04/2020	Event: Dean Anthony Barber (923073904) has left the board
Date: 11/09/2019	Event: New Board Member Dean Anthony Barber (923073904) Appointed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 06/04/2019	Event: New Accounts filed
Date: 29/09/2018	Event: New Accounts filed
Date: 12/09/2018	Event: New Company Secretary Harneet Jagpal (925020230) Appointed
Date: 12/09/2018	Event: Peter Brotherton (922055162) has left the board
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 26/10/2017	Event: Fraser St John Fisher (907270471) has left the board
Date: 16/05/2017	Event: New Annual Return filed
Date: 12/05/2017	Event: New Accounts filed
Date: 15/12/2016	Event: New Company Secretary Peter Brotherton (922055162) Appointed
Date: 15/12/2016	Event: New Board Member Peter James Brotherton (911670131) Appointed
Date: 16/11/2016	Event: Timothy James Coleman (916369862) has left the board
Date: 16/11/2016	Event: Timothy James Coleman (920164016) has left the board
Date: 18/06/2016	Event: New Annual Return filed
Date: 07/06/2016	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 12/10/2015	Event: New Company Secretary Timothy James Coleman (920164016) Appointed
Date: 07/05/2015	Event: New Board Member Fraser St John Fisher (907270471) Appointed
Date: 07/05/2015	Event: Fraser Fisher (919717180) has left the board
Date: 30/04/2015	Event: Change in Reg. Office
Date: 30/04/2015	Event: New Board Member Timothy James Coleman (916369862) Appointed
Date: 30/04/2015	Event: New Board Member Fraser Fisher (919717180) Appointed
Date: 30/04/2015	Event: Stephen Thomas Clark (908143378) has left the board
Date: 30/04/2015	Event: Jill Collighan (919533535) has left the board
Date: 27/02/2015	Event: New Board Member Jill Collighan (919533535) Appointed
Date: 27/02/2015	Event: Peter David Leigh Mottershead (910214047) has left the board
Date: 27/02/2015	Event: Benjamin James Newton (918350154) has left the board
Date: 27/02/2015	Event: Gordon John Matthew (915154716) has left the board
Date: 27/02/2015	Event: Richard Warwick-Saunders (915577363) has left the board
Date: 27/02/2015	Event: Timothy Darbyshire (908121805) has left the board
Date: 08/12/2014	Event: New Board Member Peter David Leigh Mottershead (910214047) Appointed
Date: 12/08/2014	Event: Nicholas Ian Burgess Sanders (908328388) has left the board
Date: 28/05/2014	Event: New Annual Return filed
Date: 22/05/2014	Event: New Board Member Gordon John Matthew (915154716) Appointed
Date: 18/04/2014	Event: New Accounts filed
Date: 08/04/2014	Event: Fiona Maria Timothy (916134337) has left the board
Date: 09/01/2014	Event: Timothy James Coleman (916369862) has left the board
Date: 09/01/2014	Event: New Board Member Timothy Darbyshire (908121805) Appointed
Date: 09/01/2014	Event: New Board Member Benjamin James Newton (918350154) Appointed
Date: 14/10/2013	Event: New Accounts filed
Date: 29/08/2013	Event: Change in Reg. Office
Date: 07/06/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office

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CALYX MANAGED SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.1M

£0

£5.1M

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.1M

£0

£5.1M

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™