CALYX INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CALYX INVESTMENTS LIMITED
COMPANY NUMBER
09767966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/09/2015
(9 years and 3 months old)
WEBSITE
http://esg.co.uk/
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURTON-ON-TRENT
DE15 0YZ
Socotec House
Bretby Business Park
Bretby
Burton-On-Trent DE15 0YZ
DE15 0YZ
Credit Risk Overview
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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 |
|---|---|---|
| SOCOTEC UK LIMITED | Active - Accounts Filed | View Report |
| CALYX INVESTMENTS LIMITED | Non-Trading | View Report |
| SOCOTEC MONITORING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 17/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALYX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about CALYX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALYX INVESTMENTS 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 |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
14/10/2024 - Present (2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
08/09/2015 - 01/03/2018 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/09/2015 - Present (9 years and 3 months) Born in Sep 1957 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
08/09/2015 - Present (9 years and 3 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 17/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 06/02/2023 | Lars Kristiansen (928798505) has left the board |
| 04/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Jonathan Humphrey Campbell Scott (901738991) has left the board |
| 07/10/2021 | New Company Secretary Lars Kristiansen (928798505) Appointed |
| 09/04/2021 | New Board Member Nicolas Louis Detchepare (928140503) Appointed |
| 31/03/2021 | New Board Member Nicolas Louis Detchepare (928141123) Appointed |
| 26/02/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | Andrew Christopher Bolter (914658327) has left the board |
| 26/03/2020 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 13/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | Ian Sparks (924371069) has left the board |
| 13/03/2018 | New Board Member Ian Sparks (918061142) Appointed |
| 06/03/2018 | John David Eastman (920079048) has left the board |
| 06/03/2018 | Siri Odde Scott (916743309) has left the board |
| 06/03/2018 | New Board Member Ian Sparks (924371069) Appointed |
| 06/03/2018 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 06/03/2018 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
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