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Calatrava Capital Limited

Calatrava Capital Limited is a in receivership company incorporated on 26 March 2012 with the registered office located in London, City of London. Calatrava Capital Limited was registered 13 years ago.
Status
In Receivership
In receivership since 4 months ago
Company No
08005958
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (9 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Parker Russell, Level 30 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Address changed on 29 Aug 2023 (2 years 4 months ago)
Previous address was 1 Clydesdale Gardens Richmond TW10 5EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment • Polish • Lives in England • Born in Jul 1968
Mrs Anna Malgorzata Dzierwa
PSC • Polish • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.45M
Increased by £364.66K (+18%)
Total Liabilities
-£2.72M
Increased by £727.23K (+36%)
Net Assets
-£275.04K
Decreased by £362.58K (-414%)
Debt Ratio (%)
111%
Increased by 15.45% (+16%)
Latest Activity
Receiver Appointed
4 Months Ago on 16 Sep 2025
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
Mrs Anna Malgorzata Dzierwa (PSC) Details Changed
1 Year 3 Months Ago on 1 Oct 2024
Mrs Anna Malgorzata Dzierwa Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years 4 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Jun 2023
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Documents
Appointment of receiver or manager
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 May 2025
Change of details for Mrs Anna Malgorzata Dzierwa as a person with significant control on 1 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mrs Anna Malgorzata Dzierwa on 30 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Previous accounting period extended from 28 June 2023 to 30 June 2023
Submitted on 26 Mar 2024
Registered office address changed from 1 Clydesdale Gardens Richmond TW10 5EG England to Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 29 August 2023
Submitted on 29 Aug 2023
Total exemption full accounts made up to 28 June 2022
Submitted on 16 Jun 2023
Repayment History
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