• UK
  • REMAX CALTHORPE LIMITED - Unit 49 Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands, United Kingdom

Company Information

Company registration number
03403864
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 49 Bridge Trading Estate
Bridge Street North
Smethwick
West Midlands
B66 2BZ
Unit 49 Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands, B66 2BZ UK

Management

Managing Directors
MR MAYUR MEHTA
MR RAM LUBHAYA SUGLANI
MEHTA, Mayur Vrajlal
SUGLANI, Ram Lubhaya
Company secretaries
MR RAM LUBHAYA SUGLANI
SUGLANI, Ram Lubhaya

Company Details

Type of Business
ltd
Incorporated
1997-07-16
Age Of Company
1997-07-16 26 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Mayur <Ehta
Mr Mayur Mehta
Mr Mayur Mehta

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MAXIMUS CALTHORPE LIMITED
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-04-30
Last Return Made Up To:
2012-04-01
Annual Return
Due Date: 2024-04-15
Last Date: 2023-04-01

REMAX CALTHORPE LIMITED Company Description

REMAX CALTHORPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03403864. Its current trading status is "live". It was registered 1997-07-16. It was previously called MAXIMUS CALTHORPE LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2014-04-30. The latest annual return was filed up to 2012-04-01.It can be contacted at Unit 49 Bridge Trading Estate .
More information

Get REMAX CALTHORPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Remax Calthorpe Limited - Unit 49 Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands, United Kingdom

1997-07-16 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2024-06-10) - AA01

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  • accounts-with-accounts-type-micro-entity (2024-01-22) - AA

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  • accounts-with-accounts-type-micro-entity (2023-02-03) - AA

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  • confirmation-statement-with-no-updates (2023-04-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-01-13) - AA

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-06) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-04) - AA

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  • confirmation-statement-with-no-updates (2019-04-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-02) - AA

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  • change-to-a-person-with-significant-control (2018-05-30) - PSC04

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-20) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • mortgage-satisfy-charge-full (2016-03-18) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA

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  • mortgage-satisfy-charge-full (2015-05-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • change-person-secretary-company-with-change-date (2012-03-08) - CH03

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  • change-person-director-company-with-change-date (2012-03-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-19) - AA

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  • accounts-with-accounts-type-small (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01

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  • change-person-director-company-with-change-date (2010-05-22) - CH01

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  • accounts-with-accounts-type-small (2010-01-25) - AA

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  • accounts-with-accounts-type-small (2009-01-13) - AA

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  • legacy (2009-06-18) - 288a

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  • legacy (2009-04-03) - 363a

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  • legacy (2009-06-18) - 288b

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  • legacy (2009-06-18) - 287

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  • legacy (2008-08-08) - 288c

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  • legacy (2008-08-08) - 363a

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  • accounts-with-accounts-type-small (2007-10-22) - AA

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  • legacy (2007-07-18) - 288c

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  • legacy (2007-07-18) - 363a

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  • accounts-with-accounts-type-small (2007-01-09) - AA

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  • legacy (2006-09-13) - 363s

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  • legacy (2006-05-26) - 353

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  • legacy (2005-10-26) - 287

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  • legacy (2005-12-01) - 363a

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  • legacy (2005-12-01) - 353

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  • accounts-with-accounts-type-full (2005-11-28) - AA

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  • legacy (2005-09-30) - 403a

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  • legacy (2005-09-29) - 287

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  • resolution (2005-08-17) - RESOLUTIONS

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  • certificate-change-of-name-company (2005-02-16) - CERTNM

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  • accounts-with-accounts-type-full (2005-01-18) - AA

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  • accounts-with-accounts-type-full (2004-12-13) - AA

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  • legacy (2004-09-22) - 225

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  • legacy (2004-09-09) - 363s

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  • legacy (2003-05-21) - 288b

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  • legacy (2003-05-17) - 395

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  • legacy (2003-05-12) - 88(2)R

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  • resolution (2003-05-12) - RESOLUTIONS

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  • legacy (2003-03-14) - 288a

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  • accounts-with-accounts-type-small (2003-05-11) - AA

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  • legacy (2003-05-23) - 288a

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  • legacy (2003-05-23) - 287

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  • legacy (2003-06-14) - 123

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  • resolution (2003-06-14) - RESOLUTIONS

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  • legacy (2003-06-14) - 88(2)R

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  • legacy (2003-09-30) - 363s

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  • auditors-resignation-company (2003-10-13) - AUD

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  • auditors-resignation-company (2003-10-17) - AUD

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  • legacy (2003-05-22) - 395

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  • certificate-change-of-name-company (2002-03-26) - CERTNM

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  • accounts-with-accounts-type-dormant (2002-03-29) - AA

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  • legacy (2002-07-31) - 363s

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  • legacy (2002-05-29) - 225

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  • legacy (2002-05-23) - 288c

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  • legacy (2001-11-17) - 395

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  • legacy (2001-10-01) - 287

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  • legacy (2001-10-01) - 288b

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  • legacy (2001-10-01) - 288a

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  • legacy (2001-09-17) - 363s

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  • legacy (2001-09-07) - 288c

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  • accounts-with-accounts-type-dormant (2001-04-27) - AA

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  • legacy (2000-08-10) - 363s

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  • accounts-with-accounts-type-dormant (2000-06-05) - AA

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  • legacy (1999-10-18) - 287

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  • accounts-with-accounts-type-dormant (1999-05-18) - AA

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  • legacy (1999-11-10) - 363s

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  • legacy (1998-10-12) - 288b

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  • legacy (1998-10-12) - 287

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  • legacy (1998-10-12) - 288a

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  • legacy (1998-08-06) - 363s

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  • legacy (1997-10-13) - 288a

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  • legacy (1997-10-13) - 288b

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  • certificate-change-of-name-company (1997-10-03) - CERTNM

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  • incorporation-company (1997-07-16) - NEWINC

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