OpenRegistry
Companies House/London/Company profile

CALIZAR LIMITED

Active
12611636·incorporated 2020-05-19

CALIZAR LIMITED is an active UK private limited company, incorporated on 19 May 2020 at Companies House (number 12611636; OpenRegistry canonical ID GB-12611636-calizar-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 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-19
Registered Address
18 UPPER MALL, LONDON, W6 9TA
SIC
41100 — Development of building projects
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 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

CALIZAR LIMITED has 1 person with significant control on file:

  • Helmore Management Ltd (United Kingdom reg. 11151871). Notified 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Simon James Blakebrough born 1972 resident in England, British national. Notified 2020-05-19. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Lenherr born 1966 resident in United Kingdom, British national. Notified 2021-01-26. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Calizar Holdings Limited (Gibraltar reg. 118843). Notified 2021-11-01. Ceased 2022-06-16.
    • Owns 25–50% of shares
  • Demetrius Services Limited (British Virgin Islands reg. 1410600). Notified 2021-11-01. Ceased 2022-02-22.
    • Owns 25–50% of shares
  • Mr John Derek Britton born 1952 resident in Gibraltar, British national. Notified 2021-11-01. Ceased 2024-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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