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Calyx Investments Limited

Calyx Investments Limited is a dormant company incorporated on 8 September 2015 with the registered office located in Burton-on-Trent, Derbyshire. Calyx Investments Limited was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09767966
Private limited company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Calyx Investments Limited
Contact
Address
Socotec House Bretby Business Park
Ashby Road
Bretby
Burton-On-Trent
DE15 0YZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Esg.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Giles Thomas Marriott
Director • Ceo • British • Lives in England • Born in Aug 1971
Nicolas Louis Detchepare
Director • Cheif Executive Officer • French • Lives in England • Born in Dec 1979
Jason Richard Goodwin
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1974
Socotec UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hutton + Rostron Environmental Investigations Limited
Nicolas Louis Detchepare, Matthew Giles Thomas Marriott, and 1 more are mutual people.
Active
Socotec UK Limited
Nicolas Louis Detchepare, Matthew Giles Thomas Marriott, and 1 more are mutual people.
Active
Scientifics Limited
Nicolas Louis Detchepare, Matthew Giles Thomas Marriott, and 1 more are mutual people.
Active
Tor Drilling Limited
Nicolas Louis Detchepare, Matthew Giles Thomas Marriott, and 1 more are mutual people.
Active
Socotec Building & Real Estate Holdings Limited
Nicolas Louis Detchepare, Matthew Giles Thomas Marriott, and 1 more are mutual people.
Active
Socotec Asbestos Limited
Nicolas Louis Detchepare, Matthew Giles Thomas Marriott, and 1 more are mutual people.
Active
Butler & Young Consultants Limited
Matthew Giles Thomas Marriott, Jason Richard Goodwin, and 1 more are mutual people.
Active
40seven Limited
Nicolas Louis Detchepare, Matthew Giles Thomas Marriott, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
-£1.63M
Same as previous period
Net Assets
-£233.76K
Same as previous period
Debt Ratio (%)
117%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 4 Sep 2025
Mr Matthew Giles Thomas Marriott Appointed
10 Months Ago on 14 Oct 2024
Nicolas Louis Detchepare Resigned
10 Months Ago on 14 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Lars Kristiansen Resigned
2 Years 7 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 8 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023
Submitted on 2 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 4 September 2022 with updates
Submitted on 12 Sep 2022
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Repayment History
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