CALEX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CALEX GROUP LIMITED
COMPANY NUMBER
SC500841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2015
(9 years and 10 months old)
WEBSITE
https://calexgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
18/03/2015
22/03/2017
STARSHIP GROUP LIMITED
EDINBURGH
EH4 5BP
Q Court
3 Quality Street
EDINBURGH
EH4 5BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEX GROUP LIMITED | Active - Accounts Filed | View Report |
| LPBZ COMMERCIAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2016 - Present (8 years and 11 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
08/11/2019 - Present (5 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/04/2015 - 10/08/2018 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/11/2015 - 10/08/2018 (2 years and 8 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEX GROUP LIMITED | Active - Accounts Filed | View Report |
| LPBZ COMMERCIAL LTD. | Active - Accounts Filed | View Report |
| LPBZ LIMITED | Active - Accounts Filed | View Report |
| VR-CHITECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 18/11/2019 | New Board Member Philip David Johnston (926433046) Appointed |
| 04/10/2019 | Change in Reg. Office |
| 21/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 14/08/2018 | Christian Poziemski (920341385) has left the board |
| 14/08/2018 | Christian Poziemski (919729575) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 24/03/2017 | Change in Reg. Office |
| 06/12/2016 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 22/03/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Leslie Peter Benzies (913650787) Appointed |
| 04/02/2016 | New Board Member Leslie Peter Benzies (913650787) Appointed |
| 14/12/2015 | Leslie Peter Benzies (913650787) has left the board |
| 14/12/2015 | New Board Member Christian Poziemski (920341385) Appointed |
| 01/10/2015 | Change in Reg. Office |
| 21/09/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Christian Poziemski (919729575) Appointed |
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