• UK
  • CALYX MANAGED SERVICES LIMITED - Central House, Beckwith Knowle, Harrogate, HG3 1UG, United Kingdom

Company Information

Company registration number
07246110
Company Status
CLOSED
Country
United Kingdom
Registered Address
Central House
Beckwith Knowle
Harrogate
HG3 1UG
Central House, Beckwith Knowle, Harrogate, HG3 1UG UK

Management

Managing Directors
BROTHERTON, Peter James
Company secretaries
JAGPAL, Harneet

Company Details

Type of Business
ltd
Incorporated
2010-05-06
Dissolved on
2021-06-01
SIC/NACE
99999

Ownership

Beneficial Owners
Redcentric Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BC NEWCO 2 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-05-06
Annual Return
Due Date: 2021-05-20
Last Date: 2020-05-06

CALYX MANAGED SERVICES LIMITED Company Description

CALYX MANAGED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07246110. Its current trading status is "closed". It was registered 2010-05-06. It was previously called BC NEWCO 2 LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at Central House .
More information

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Register Report

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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.

  • dissolution-application-strike-off-company (2021-03-04) - DS01

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  • legacy (2020-12-10) - CAP-SS

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  • accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA

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  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • legacy (2020-12-10) - SH20

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  • resolution (2020-12-10) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA

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  • notification-of-a-person-with-significant-control (2018-03-27) - PSC02

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  • accounts-with-accounts-type-dormant (2018-09-25) - AA

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  • appoint-person-secretary-company-with-name-date (2018-09-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-09-08) - TM02

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  • confirmation-statement-with-no-updates (2018-05-18) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-27) - PSC09

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  • accounts-with-accounts-type-full (2017-05-05) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-24) - TM01

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  • accounts-with-accounts-type-dormant (2017-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-12-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-14) - TM02

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  • termination-director-company-with-name-termination-date (2015-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-25) - AP01

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  • resolution (2015-05-19) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-02-05) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-02-25) - TM02

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  • resolution (2015-03-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-10-08) - AP03

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  • change-account-reference-date-company-current-extended (2015-03-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • mortgage-satisfy-charge-full (2014-05-29) - MR04

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  • accounts-with-accounts-type-full (2014-04-14) - AA

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  • termination-director-company-with-name-termination-date (2014-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-04) - AP01

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  • appoint-person-director-company-with-name (2014-05-20) - AP01

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  • capital-allotment-shares (2014-01-30) - SH01

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  • resolution (2014-01-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-01-07) - AP01

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  • termination-director-company-with-name (2014-01-07) - TM01

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  • termination-director-company-with-name (2014-04-04) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • capital-allotment-shares (2012-03-28) - SH01

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  • resolution (2012-05-11) - RESOLUTIONS

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  • capital-allotment-shares (2012-05-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • termination-director-company-with-name (2012-09-26) - TM01

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  • appoint-person-director-company-with-name (2012-09-26) - AP01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • termination-director-company-with-name (2012-06-30) - TM01

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  • appoint-person-director-company-with-name (2011-01-24) - AP01

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  • resolution (2011-04-06) - RESOLUTIONS

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  • legacy (2011-04-07) - MG01

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  • capital-allotment-shares (2011-04-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • capital-alter-shares-subdivision (2011-04-07) - SH02

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  • change-person-director-company-with-change-date (2011-07-11) - CH01

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  • termination-director-company-with-name (2011-08-14) - TM01

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  • accounts-with-accounts-type-full (2011-09-16) - AA

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  • appoint-person-director-company-with-name (2011-10-12) - AP01

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  • legacy (2011-06-17) - MG01

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  • certificate-change-of-name-company (2010-09-09) - CERTNM

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  • termination-director-company-with-name (2010-09-14) - TM01

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  • appoint-person-director-company-with-name (2010-09-17) - AP01

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  • certificate-change-of-name-company (2010-09-21) - CERTNM

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  • legacy (2010-11-09) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01

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  • change-account-reference-date-company-current-shortened (2010-11-16) - AA01

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  • termination-secretary-company-with-name (2010-11-18) - TM02

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  • appoint-person-secretary-company-with-name (2010-11-18) - AP03

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  • legacy (2010-11-24) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01

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  • appoint-person-director-company-with-name (2010-12-01) - AP01

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  • change-person-director-company-with-change-date (2010-12-03) - CH01

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  • appoint-person-director-company-with-name (2010-11-18) - AP01

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  • incorporation-company (2010-05-06) - NEWINC

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