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CALGON ENTERPRISES S.A.

Active
OE023538·incorporated 2023-02-06

CALGON ENTERPRISES S.A. is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023538; OpenRegistry canonical ID GB-OE023538-calgon-enterprises-s-a). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
12TH FLOOR UNIVERSAL BULIDING, FEDERICO BOYD AVE, PANAMA, PANAMA
Country of origin
PANAMA

Directors

Search directors of CALGON ENTERPRISES S.A.

Shareholders

Look up shareholders of CALGON ENTERPRISES S.A.

Financials

Check financials of CALGON ENTERPRISES S.A.

Filings

Check filing history of CALGON ENTERPRISES S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

CALGON ENTERPRISES S.A. has 3 persons with significant control on file:

  • Lara Andrea Stavrinou born 1972, British national. Notified 2014-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mrs Joanna Campos De Pinho born 1975, British national. Notified 2014-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Marianna Katsoulis born 1973, British national. Notified 2014-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2023-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023538.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.