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Calveton Texas Limited

Calveton Texas Limited is an active company incorporated on 23 September 2024 with the registered office located in London, Greater London. Calveton Texas Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15973722
Private limited company
Age
1 year 4 months
Incorporated 23 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 23 June 2026 (5 months remaining)
Contact
Address
12 Old Bond Street
Mayfair
London
W1S 4PW
England
Address changed on 18 Nov 2025 (2 months ago)
Previous address was 12 Old Bond Street 12 Old Bond Street Mayfair London W1S 4PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
76-82 Cadogan Square Limited
Sandeep Vyas is a mutual person.
Active
Calveton UK Limited
Sandeep Vyas is a mutual person.
Active
Bresand Leisure Limited
Sandeep Vyas is a mutual person.
Active
Calveton Group Limited
Sandeep Vyas is a mutual person.
Active
Baker Street 0201 Limited
Sandeep Vyas is a mutual person.
Active
Calveton Tristar Holdco Limited
Sandeep Vyas is a mutual person.
Dissolved
Financials
Calveton Texas Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 18 Nov 2025
Registered Address Changed
2 Months Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Incorporated
1 Year 4 Months Ago on 23 Sep 2024
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Documents
Registered office address changed from 12 Old Bond Street 12 Old Bond Street Mayfair London W1S 4PW England to 12 Old Bond Street Mayfair London W1S 4PW on 18 November 2025
Submitted on 18 Nov 2025
Registered office address changed from 12a 78 Cadogan Square London SW1X 0EA United Kingdom to 12 Old Bond Street 12 Old Bond Street Mayfair London W1S 4PW on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 13 Nov 2025
Incorporation
Submitted on 23 Sep 2024
Repayment History
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