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Calophyllum Ltd

Calophyllum Ltd is an active company incorporated on 23 November 2022 with the registered office located in Lichfield, Staffordshire. Calophyllum Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
14500596
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 23 Nov5 Apr 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Office H Energy House, 35
Lombard Street
Lichfield
WS13 6DP
United Kingdom
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was Office H Energy House, 35 Lombard Street Lichfield WS13 6DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Aug 1971
Director • Filipino • Lives in Philippines • Born in Sep 1988
Ms Ma Lourdes Galang
PSC • Filipino • Lives in Philippines • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Calycanthus Ltd
Nina Hutchings is a mutual person.
Active
Camassia Ltd
Nina Hutchings is a mutual person.
Active
Camoensia Ltd
Nina Hutchings is a mutual person.
Active
Ceratonia Ltd
Nina Hutchings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Dec5 Apr 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Nina Hutchings Resigned
2 Years 9 Months Ago on 16 Jan 2023
Nina Hutchings (PSC) Resigned
2 Years 9 Months Ago on 16 Jan 2023
Ma Lourdes Galang (PSC) Appointed
2 Years 9 Months Ago on 16 Jan 2023
Ms Ma Lourdes Galang Appointed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Termination of appointment of Nina Hutchings as a director on 16 January 2023
Submitted on 19 Sep 2024
Cessation of Nina Hutchings as a person with significant control on 16 January 2023
Submitted on 19 Sep 2024
Notification of Ma Lourdes Galang as a person with significant control on 16 January 2023
Submitted on 18 Sep 2024
Appointment of Ms Ma Lourdes Galang as a director on 16 January 2023
Submitted on 18 Sep 2024
Micro company accounts made up to 5 April 2024
Submitted on 26 Jun 2024
Current accounting period extended from 30 November 2023 to 5 April 2024
Submitted on 20 Mar 2024
Registered office address changed from Office H Energy House, 35 Lombard Street Lichfield WS13 6DP United Kingdom to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024
Submitted on 2 Feb 2024
Repayment History
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