About

Registered Number: 06052142
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 62 The Street, Ashtead, Surrey, KT21 1AT

 

Calvella Ltd was registered on 15 January 2007 with its registered office in Ashtead in Surrey, it has a status of "Active". There are 3 directors listed as Tarczy, Toby, Tarczy, Toby, Brass, Sarah Zoe for the business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARCZY, Toby 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
TARCZY, Toby 28 July 2011 - 1
BRASS, Sarah Zoe 15 January 2007 17 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Toby Tarczy/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 March 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 23 January 2018
MR04 - N/A 12 September 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 22 June 2016
CH03 - Change of particulars for secretary 22 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 30 September 2014
CH01 - Change of particulars for director 12 February 2014
CH03 - Change of particulars for secretary 12 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 05 October 2011
MG01 - Particulars of a mortgage or charge 05 August 2011
AP03 - Appointment of secretary 29 July 2011
TM02 - Termination of appointment of secretary 29 July 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH04 - Change of particulars for corporate secretary 16 January 2010
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 11 February 2009
287 - Change in situation or address of Registered Office 16 September 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 07 February 2008
225 - Change of Accounting Reference Date 25 July 2007
RESOLUTIONS - N/A 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
CERTNM - Change of name certificate 18 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 04 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.