CALNEX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4DA

Company number 04938016
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 8 DEAN RYLE STREET, 814 WESTMINSTER GREEN, LONDON, SW1P 4DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of CALNEX LIMITED are www.calnex.co.uk, and www.calnex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calnex Limited is a Private Limited Company. The company registration number is 04938016. Calnex Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Calnex Limited is 8 Dean Ryle Street 814 Westminster Green London Sw1p 4da. . CHIVERS, Peter Howard Calne is a Secretary of the company. CHIVERS, Peter Howard Calne is a Director of the company. EVANS, Robert Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHIVERS, Peter Howard Calne
Appointed Date: 20 October 2003

Director
CHIVERS, Peter Howard Calne
Appointed Date: 23 December 2005
74 years old

Director
EVANS, Robert Anthony
Appointed Date: 20 October 2003
79 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 20 October 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Peter Howard Calne Chivers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CALNEX LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Nov 2015
Accounts for a dormant company made up to 31 October 2015
19 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

06 Jul 2015
Accounts for a dormant company made up to 31 October 2014
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100

...
... and 36 more events
09 Dec 2003
Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100
13 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation