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CALICO SHEFFIELD LIMITED

Active
12519497·incorporated 2020-03-16

CALICO SHEFFIELD LIMITED is an active UK private limited company, incorporated on 16 March 2020 at Companies House (number 12519497; OpenRegistry canonical ID GB-12519497-calico-sheffield-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 658 active companies registered in Ealing, London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-16
Registered Address
92 HAVEN GREEN COURT, HAVEN GREEN, EALING, LONDON, W5 2UY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-26. Next confirmation statement due 2026-02-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CALICO SHEFFIELD LIMITED has 1 person with significant control on file:

  • Bhavik J Shah Family Office (Uk) Ltd (United Kingdom reg. 08742377). Notified 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Niveda Realty Ltd (England And Wales reg. 07819615). Notified 2020-03-16. Ceased 2020-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nr Orion Llp (England And Wales reg. Oc400577). Notified 2020-03-16. Ceased 2020-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Bhavik Jayendrakumar Shah born 1989 resident in United Kingdom, British national. Notified 2021-01-08. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Dhaval Mistry born 1989 resident in United Kingdom, British national. Notified 2021-01-26. Ceased 2023-12-31.
    • Has significant influence or control
  • Nr Ursa Ltd (United Kingdom reg. 13163656). Notified 2021-11-26. Ceased 2022-06-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Ealing: