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Calwin Ltd

Calwin Ltd is an active company incorporated on 12 November 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Calwin Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08290012
Private limited company
Age
12 years
Incorporated 12 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Core Bath Lane
Science Central
Newcastle Upon Tyne
NE4 5TF
Same address for the past 10 years
Telephone
0191 4957450
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Oct 1966
Director • Managing Director • British • Lives in England • Born in Jul 1970
Calwin AS
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.72K
Decreased by £81.57K (-57%)
Total Liabilities
-£10.87K
Decreased by £37.35K (-77%)
Net Assets
£50.85K
Decreased by £44.22K (-47%)
Debt Ratio (%)
18%
Decreased by 16.03% (-48%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Calwin As (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Simon Peter Mallinson (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Simon Peter Mallinson Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Ingar Paulsberg Appointed
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 8 Aug 2024
Appointment of Mr Ingar Paulsberg as a director on 31 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Simon Peter Mallinson as a director on 31 May 2024
Submitted on 5 Jun 2024
Cessation of Simon Peter Mallinson as a person with significant control on 31 May 2024
Submitted on 5 Jun 2024
Notification of Calwin As as a person with significant control on 31 May 2024
Submitted on 5 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Mar 2024
Repayment History
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