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Calceus Innovations And Solutions Ltd

Calceus Innovations And Solutions Ltd is an active company incorporated on 21 March 2018 with the registered office located in Lincoln, Lincolnshire. Calceus Innovations And Solutions Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11266586
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tower House
Lucy Tower Street
Lincoln
Lincolnshire
LN1 1XW
United Kingdom
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was Windsor House Long Bennington Business Park Long Bennington Newark NG23 5JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1959
PSC • Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fos International (UK) Limited
Azad Ladha is a mutual person.
Active
Fos Europe Ltd
Azad Ladha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£444.07K
Increased by £243.17K (+121%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.41M
Increased by £239.2K (+21%)
Total Liabilities
-£233.23K
Increased by £12.79K (+6%)
Net Assets
£1.17M
Increased by £226.41K (+24%)
Debt Ratio (%)
17%
Decreased by 2.31% (-12%)
Latest Activity
Accounting Period Extended
6 Months Ago on 17 Apr 2025
Mrs Nasrin Ladha (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Mr Azad Ladha (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Mrs Nasrin Ladha Details Changed
7 Months Ago on 3 Apr 2025
Mr Azad Ladha Details Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Apr 2025
Director's details changed for Mrs Nasrin Ladha on 3 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Azad Ladha on 3 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Azad Ladha as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Change of details for Mrs Nasrin Ladha as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Registered office address changed from Windsor House Long Bennington Business Park Long Bennington Newark NG23 5JR United Kingdom to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 23 January 2024
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Repayment History
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