CALEX PROPERTIES LTD

CALEX PROPERTIES LTD is an active private limited company, incorporated on 17 January 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southgate Street, Winchester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CALEX PROPERTIES LTD has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	45 SOUTHGATE STREET
Post Town	WINCHESTER
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO23 9EH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	14/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
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:

CALEX PROPERTIES LTD

Directors

(The company's officers)

MR ALEX GILES

(~37 year old British national)

45 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EH, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 17/01/2020

MRS CHLOE LOUISE GILES

(~39 year old British national)

45 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EH, UNITED KINGDOM

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 17/01/2020

Shareholders

(Persons of Significant Control)

Mr Alex Giles

(~37 year old British national)

45 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/01/2020

Mrs Chloe Louise Giles

(~39 year old British national)

45 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/01/2020

Connections

(Shared officers)

63 ANDOVER ROAD LIMITED

MRS CHLOE LOUISE GILES

GILES ARCHITECTS LTD

MRS CHLOE LOUISE GILES

Source: Companies House

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)