Menna Overview
Here’s a quick overview of CALNIC INVESTMENTS LIMITED 👀 — a London based business that started in 2009.
CALNIC INVESTMENTS LIMITED
- Company statusactive
- Company No06936020
- Age17 years 1 month Incorporated 17 June 2009
- Officers2
Address
10 Heathview Gardens Putney, London, SW15 3SZ
CALNIC INVESTMENTS LIMITED is an active company incorporated on 17 June 2009 and based in London. The company was registered 17 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)
64304 Activities of open-ended investment companies, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Resolution
2 Years Ago on 22 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Capital Alter Shares Subdivision
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANTON-SPEAK, Nicola | director | Nov 1965 | 17 Jun 2009 |
| BRANTON-SPEAK, Stephen | director | Jan 1964 | 24 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christian Guy Branton-Speak | Aug 2004 | 22 Sept 2023 |
| Luca John Branton-Speak | Jan 2007 | 22 Sept 2023 |
| Mrs Nicola Branton-Speak | Nov 1965 | 06 Apr 2016 |
| Mr Stephen Branton-Speak | Jan 1964 | 06 Apr 2016 |
Related Companies
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BRANTON-SPEAK, Stephen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CALNIC INVESTMENTS LIMITED 👀 — a London based business that started in 2009.