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Company information:
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Calcaris Limited (No: 05782480)

Address: CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR, UNITED KINGDOM

Status: Active

Incorporated: 18-Apr-2006

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 05-Feb-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: BERND GOROWSKA ( DOB: Jan-1960   From: Mar-2019  )

Current Secretary: GA SECRETARIAL SERVICE LIMITED (   From: Sep-2016  )

Resigned Director: SUSAN GLASKE (   From: Feb-2010   To: Nov-2018  )

Resigned Director: CHRISTINE PIETSCH (   From: Apr-2006   To: Feb-2010  )

Resigned Secretary: GO AHEAD SERVICE LIMITED (   From: Apr-2006   To: Sep-2016  )

Persons of Significant Control:

Piralu Limited, Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 150 150 150 150 150 150 150 150.0,150.0,150.0,150.0,150.0,150.0,150.0
Fixed assets 110,612 110,613 110,613 110,613 110,613 110,613 110,613 110612.0,110613.0,110613.0,110613.0,110613.0,110613.0,110613.0
Current assets 128,164 128,164 128,164 128,164 128,164 128,164 128,164 128164.0,128164.0,128164.0,128164.0,128164.0,128164.0,128164.0
Net current assets (liabilities) 91,174 90,639 90,639 90,639 90,639 90,639 90,639 91174.0,90639.0,90639.0,90639.0,90639.0,90639.0,90639.0
Total assets less current liabilities 19,588 20,124 20,124 20,124 20,124 20,124 20,124 19588.0,20124.0,20124.0,20124.0,20124.0,20124.0,20124.0
Provisions for liabilities, balance sheet subtotal 14,019 14,519 14,519 14,519 14,519 14,519 14,519 14019.0,14519.0,14519.0,14519.0,14519.0,14519.0,14519.0
Net assets (liabilities) 3,494 5,605 5,605 5,605 5,605 5,605 5,605 3494.0,5605.0,5605.0,5605.0,5605.0,5605.0,5605.0
Equity / share capital and reserves 3,494 5,605 5,605 5,605 5,605 5,605 5,605 3494.0,5605.0,5605.0,5605.0,5605.0,5605.0,5605.0
History Chart

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