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Calex Group Limited

Calex Group Limited is an active company incorporated on 18 March 2015 with the registered office located in Edinburgh, City of Edinburgh. Calex Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC500841
Private limited company
Scottish Company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Q Court
3 Quality Street
Edinburgh
EH4 5BP
Scotland
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1976
Director • Business Executive • British • Lives in Scotland • Born in Jan 1971
Leslie Peter Benzies
PSC • British • Lives in Scotland • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Orrmac (No:810) Limited
Leslie Peter Benzies and Mr Philip David Johnston are mutual people.
Active
LPBZ Limited
Leslie Peter Benzies and Mr Philip David Johnston are mutual people.
Active
LPBZ Commercial Ltd
Leslie Peter Benzies and Mr Philip David Johnston are mutual people.
Active
VR-Chitect Limited
Leslie Peter Benzies and Mr Philip David Johnston are mutual people.
Active
Mariah Ventures Limited
Leslie Peter Benzies and Mr Philip David Johnston are mutual people.
Active
73 Holland Park (Management) Limited
Leslie Peter Benzies is a mutual person.
Active
Fenkle Street BPRA Property Fund LLP
Leslie Peter Benzies is a mutual person.
Active
Build A Rocket Boy Ltd
Leslie Peter Benzies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£16.69K
Decreased by £34.31K (-67%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£8.33M
Decreased by £2.37M (-22%)
Total Liabilities
-£6.72M
Decreased by £2.15M (-24%)
Net Assets
£1.61M
Decreased by £223.47K (-12%)
Debt Ratio (%)
81%
Decreased by 2.19% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Leslie Peter Benzies Details Changed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Leslie Peter Benzies (PSC) Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Mr Leslie Peter Benzies Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Get Credit Report
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Documents
Director's details changed for Mr Leslie Peter Benzies on 17 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Second filing to change the details of Leslie Peter Benzies as a person with significant control
Submitted on 31 Mar 2023
Change of details for Leslie Peter Benzies as a person with significant control on 20 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 30 Mar 2023
Director's details changed for Mr Leslie Peter Benzies on 20 February 2023
Submitted on 30 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 13 Dec 2022
Repayment History
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