Menna Overview
Here’s a quick overview of NICKY CALTHROP-OWEN LIMITED 👀 — a Derby, Derbyshire based business that started in 2003.
NICKY CALTHROP-OWEN LIMITED
- Company statusactive
- Company No04640219
- Age23 years 6 months Incorporated 17 January 2003
- Officers1
Address
18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom
NICKY CALTHROP-OWEN LIMITED is an active company incorporated on 17 January 2003 and based in Derby, Derbyshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Jan 2024
Memorandum Articles
2 Years Ago on 06 Jan 2024
Resolution
2 Years Ago on 06 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Capital Allotment Shares
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Dec 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Sep 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALTHROP-OWEN, Nicola Marie | director | Jun 1965 | 17 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Brian Ellward | Sep 1963 | 30 Nov 2021 |
| Mrs Nicola Marie Calthrop-Owen | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of NICKY CALTHROP-OWEN LIMITED 👀 — a Derby, Derbyshire based business that started in 2003.