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Companies House/Newcastle Upon Tyne/Company profile

CALWIN LTD

Active
08290012·incorporated 2012-11-12

CALWIN LTD is an active UK private limited company, incorporated on 12 November 2012 at Companies House (number 08290012; OpenRegistry canonical ID GB-08290012-calwin-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 23,715 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-12
Registered Address
CITY QUADRANT, WATERLOO SQUARE, NEWCASTLE UPON TYNE, NE1 4DP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

CALWIN LTD has 1 person with significant control on file:

  • Calwin As (Norway reg. 937 199 090). Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Peter Mallinson born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALWIN LTD has previously traded as:

  • LOGICAL BRIDGE LTD (until 2024-08-08)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08290012.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.