CALCOVA INVESTMENTS LIMITED
CALCOVA INVESTMENTS LIMITED is an active private limited company, incorporated on 25 February 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bell Street, Sawbridgeworth. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CALCOVA INVESTMENTS LIMITED has no previous names. The company has ten mortgage charges, nine of which are outstanding.
Company Information
Company Number | 12480798 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/02/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 26 BELL STREET |
---|
Post Town | SAWBRIDGEWORTH |
---|
Country | ENGLAND |
---|
Postcode | CM21 9AN |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 11/03/2025 |
---|
Last Made Up Date | 25/02/2024 |
---|
Return
Next Due Date | 25/03/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 10 |
---|
Number of Outstanding Charges | 9 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CALCOVA INVESTMENTS LIMITED
Directors
(The company's officers)
MR PAUL BEAUMONT
(~57 year old British national)
26 BELL STREET, SAWBRIDGEWORTH, CM21 9AN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2020
MRS MARTHA ROCIO RAMIREZ VARGAS
(~56 year old British national)
26 BELL STREET, SAWBRIDGEWORTH, CM21 9AN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2020
Shareholders
(Persons of Significant Control)
Mrs Martha Rocio Ramirez Vargas
(~56 year old British national)
26, Bell Street, Sawbridgeworth, CM21 9AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2020
Mr Paul Beaumont
(~57 year old British national)
26, Bell Street, Sawbridgeworth, CM21 9AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALCOVA INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CM21 9AN.
Map of CALCOVA INVESTMENTS LIMITED at local scale
Map of CALCOVA INVESTMENTS LIMITED at district scale
More Companies in CM21 9AN
Other companies with registered offices in CM21 9AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)