CALCITECH EUROPE LTD.
Active - Accounts Filed
General Information
NAME
CALCITECH EUROPE LTD.
COMPANY NUMBER
06877046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
14/04/2009
(15 years and 8 months old)
WEBSITE
www.calcitecheurope.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/04/2009
30/04/2018
CALCITECH SYNTHETIC MINERALS EUROPE LTD
WEST SUSSEX
GU28 0JF
c/o McLarens 1 Old Station Yard
Station Road
Petworth
West Sussex GU28 0JF
GU28 0JF
Telephone: 536719
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 |
|---|---|---|
| CALCITECH SYNTHETIC MINERALS LTD | N/A | N/A |
| CALCITECH EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALCITECH EUROPE LTD.?
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 CALCITECH EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALCITECH EUROPE LTD.?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2016 - Present (7 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 14/04/2009 - 26/09/2011 (2 years and 5 months) Secretary: 14/04/2009 - 26/09/2011 (2 years and 5 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/04/2009 - 14/03/2011 (1 years and 11 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/09/2009 - Present (15 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALCITECH SYNTHETIC MINERALS LTD | N/A | N/A |
| CALCITECH EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Roger Leopard (922128470) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Federico Ferdinando Stefano Forcolini (906214525) Appointed |
| 17/02/2021 | Change in Reg. Office |
| 31/01/2021 | New Accounts filed |
| 04/08/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 01/08/2019 | Change in Reg. Office |
| 25/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 16/06/2017 | New Board Member Geoff Long (919555655) Appointed |
| 16/06/2017 | Geoff Long (922128528) has left the board |
| 23/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 29/12/2016 | Thomas Richard Brown (917670216) has left the board |
| 29/12/2016 | Thomas Richard Brown (902347937) has left the board |
| 29/12/2016 | Michael James Brindley Brickell (906768283) has left the board |
| 29/12/2016 | New Board Member Geoff Long (922128528) Appointed |
| 29/12/2016 | New Board Member Roger Leopard (922128470) Appointed |
| 27/03/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Company Secretary Thomas Richard Brown (917670216) Appointed |
| 20/03/2013 | New Annual Return filed |
| 22/01/2013 | Michael Watts (916696326) has left the board |
| 11/01/2013 | New Board Member Thomas Richard Brown (902347937) Appointed |
| 04/12/2012 | Ashoni Kumar Mehta (906670322) has left the board |
| 10/10/2012 | New Accounts filed |
| 28/09/2012 | Claude Papas has left the board |
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