Company number 09470804
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 217 BRAMLEY ROAD, LONDON, ENGLAND, N14 4XA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 74300 - Translation and interpretation activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Ms Grace Williams on 27 April 2016. The most likely internet sites of CALCITE LTD are www.calcite.co.uk, and www.calcite.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Calcite Ltd is a Private Limited Company.
The company registration number is 09470804. Calcite Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Calcite Ltd is 217 Bramley Road London England N14 4xa. . WILLIAMS, Chantelle is a Secretary of the company. WILLIAMS, Grace is a Director of the company. Director CAMPBELL-WILLIAMS, Chantelle has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Chantelle Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Brown
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALCITE LTD Events
18 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Dec 2016
Micro company accounts made up to 31 March 2016
30 Apr 2016
Director's details changed for Ms Grace Williams on 27 April 2016
30 Apr 2016
Secretary's details changed for Ms Chantelle Williams on 27 April 2016
30 Apr 2016
Registered office address changed from C/O 352 Lordship Lane London N17 7QX England to 217 Bramley Road London N14 4XA on 30 April 2016
...
... and 1 more events
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Register inspection address has been changed to 211a Bramley Road London N14 4XB
12 Jan 2016
Appointment of Ms Grace Williams as a director on 18 December 2015
12 Jan 2016
Termination of appointment of Chantelle Campbell-Williams as a director on 18 December 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04