CALVETRON BRANDS LIMITED
Company is dissolved
General Information
NAME
CALVETRON BRANDS LIMITED
COMPANY NUMBER
07516992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/02/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2017
ACCOUNTS MADE UP TO
28/02/2017
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PREVIOUS NAMES
04/02/2011
05/06/2017
STYX CONSULTING LIMITED
LONDON
SE1 9SG
c/o Duff & Phelps The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 26/06/2024 | New Board Member Michael Anthony Welden (921415336) Appointed |
| 18/08/2023 | New Board Member Michael Anthony Welden (921415336) Appointed |
| 25/05/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CALVETRON BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALVETRON BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVETRON BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2011 - 31/12/2015 (4 years and 10 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/02/2011 - 15/06/2017 (6 years and 4 months) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
Documents
| 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 |
|---|---|
| 26/06/2024 | New Board Member Michael Anthony Welden (921415336) Appointed |
| 18/08/2023 | New Board Member Michael Anthony Welden (921415336) Appointed |
| 25/05/2018 | Change in Reg. Office |
| 03/12/2017 | New Accounts filed |
| 08/11/2017 | Beverley Kettle (923370986) has left the board |
| 08/11/2017 | Shaun Simon Wills (918571727) has left the board |
| 08/11/2017 | New Board Member David Weston French (923982920) Appointed |
| 08/11/2017 | New Board Member Peter Ridler (923982846) Appointed |
| 28/06/2017 | New Annual Return filed |
| 22/06/2017 | Arvind Kumar Vij (906149888) has left the board |
| 20/06/2017 | Change in Reg. Office |
| 20/06/2017 | New Board Member Beverley Kettle (923370986) Appointed |
| 20/06/2017 | New Board Member Michael Anthony Welden (921415336) Appointed |
| 20/06/2017 | New Board Member Shaun Simon Wills (918571727) Appointed |
| 13/04/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 10/02/2016 | Susan Vij (915748786) has left the board |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Susan Vij (915748786) has left the board |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 29/04/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
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