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Calva Employment And Distribution Services Limited

Calva Employment And Distribution Services Limited is an active company incorporated on 20 November 2019 with the registered office located in Edinburgh, City of Edinburgh. Calva Employment And Distribution Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC647637
Private limited company
Scottish Company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Summit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Corporate Services Ltd
Mr Martin Richard Brown is a mutual person.
Active
Turnberry Wealth Management Ltd
Mr Martin Richard Brown is a mutual person.
Liquidation
Turnberry Wills And Trusts Limited
Mr Martin Richard Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Increased by £12K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£794.83K
Increased by £705.93K (+794%)
Total Liabilities
-£210.45K
Increased by £180.45K (+602%)
Net Assets
£584.38K
Increased by £525.48K (+892%)
Debt Ratio (%)
26%
Decreased by 7.27% (-22%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Accounting Period Extended
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Colin Thomas Carter Resigned
3 Years Ago on 13 Nov 2021
Graham David Hinman Resigned
3 Years Ago on 12 Nov 2021
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 5 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 26 Sep 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 29 Nov 2021
Termination of appointment of Daniel Peter Haughian as a director on 13 November 2021
Submitted on 16 Nov 2021
Termination of appointment of Colin Thomas Carter as a director on 13 November 2021
Submitted on 16 Nov 2021
Repayment History
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