Menna Overview
Here’s a quick overview of CALVETON UK LIMITED 👀 — a London based business that started in 2017.
CALVETON UK LIMITED
- Company statusactive
- Company No10793181
- Age9 years 2 months Incorporated 30 May 2017
- Officers2
Address
4 Old Park Lane, London, W1K 1QW, England
CALVETON UK LIMITED is an active company incorporated on 30 May 2017 and based in London, England. The company was registered 9 years ago.
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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 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Default Companies House Registered Office Address Applied
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 11 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 11 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Feb 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZIZ, Haseeb Ahmed | director | Jan 1969 | 31 May 2017 |
| VYAS, Sandeep | director | Apr 1969 | 31 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Arvind Kumar Vij | Jul 1964 | 31 May 2017 |
| Mr Sandeep Vyas | Apr 1969 | 31 May 2017 |
| Mr Haseeb Ahmed Aziz | Jan 1969 | 31 May 2017 |
| Gateley Incorporations Limited | 30 May 2017 |
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Here’s a quick overview of CALVETON UK LIMITED 👀 — a London based business that started in 2017.