Company NameCalixea Limited
DirectorsCecile Agnes Monico and Stephane Francois Rognon
Company StatusActive
Company Number06532108
CategoryPrivate Limited Company
Incorporation Date12 March 2008 (12 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Cecile Agnes Monico
Date of BirthMarch 1971 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed12 March 2008(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address110 Leathwaite Road
London
SW11 6RR
Director NameMr Stephane Francois Rognon
Date of BirthJune 1969 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed12 March 2008(same day as company formation)
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence Address110 Leathwaite Road
London
SW11 6RR
Secretary NameMrs Cecile Agnes Monico
NationalityFrench
StatusCurrent
Appointed12 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Leathwaite Road
London
SW11 6RR
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed12 March 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Location

Registered Address110 Leathwaite Road
London
SW11 6RR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Ms Cecile Agnes Monico
99.00%
Ordinary
1 at £1Mr Stephane Francois Rognon
1.00%
Ordinary

Financials

Year2014
Net Worth£19,528
Cash£29,204
Current Liabilities£27,068

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (9 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return11 March 2019 (1 year ago)
Next Return Due25 March 2020 (overdue)

Filing History

11 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(5 pages)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(5 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
18 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
17 March 2010Director's details changed for Mr Stephane Francois Rognon on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Ms Cecile Agnes Monico on 17 March 2010 (2 pages)
14 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 March 2009Return made up to 11/03/09; full list of members (4 pages)
12 March 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
12 March 2008Incorporation (17 pages)