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CALTHWAITE UNITY LTD
Active
09595004 · incorporated 2015-05-18
CALTHWAITE UNITY LTD is an active UK private limited company, incorporated on 18 May 2015 at Companies House (number 09595004; OpenRegistry canonical ID GB-09595004-calthwaite-unity-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 4,846 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2016-05-18 . Next confirmation statement due 2017-06-15 .
Persons with significant control CALTHWAITE UNITY LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Mr Pitor Marcin Wroniewski born 1990 resident in England, Polish national. Notified 2017-11-03. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-10-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Dilbagh Sandhu born 1961 resident in United Kingdom, British national. Notified 2018-10-15. Ceased 2019-06-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-11-03. Owns 75% or more of shares Mr Owen Handbridge born 1997 resident in United Kingdom, British national. Notified 2019-06-14. Ceased 2020-01-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Maddison born 1988 resident in England, British national. Notified 2020-09-28. Ceased 2026-02-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Nasib Hersi born 1993 resident in United Kingdom, Somali national. Notified 2020-01-30. Ceased 2020-09-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 53201 (Licensed carriers):
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