| Company Name | Calceus Limited |
|---|---|
| Directors | Daniel George William Gyves and Thoraya Gyves |
| Company Status | Active |
| Company Number | 07100997 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 4 months ago) |
| Previous Name | Shoe Lab Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Daniel George William Gyves |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 47 Allison Road London W3 6HZ |
| Director Name | Mrs Thoraya Gyves |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Shoe Designer |
| Country of Residence | England |
| Correspondence Address | 47 Allison Road London W3 6HZ |
| Director Name | George Thomas James Gyves |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Studio 20 Europa Studios Victoria Road London NW10 6ND |
Location
| Registered Address | Unit 7 Roslin Square Roslin Road London W3 8DH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Daniel Gyves 80.00% Ordinary |
|---|---|
| 20 at £1 | Thoraya Gyves 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,170 |
| Cash | £12,685 |
| Current Liabilities | £6,934 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 2 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
| 9 August 2023 | Change of details for Mrs Thoraya Gyves as a person with significant control on 9 August 2023 (2 pages) |
| 9 August 2023 | Change of details for Mr Daniel George William Gyves as a person with significant control on 9 August 2023 (2 pages) |
| 6 February 2023 | Director's details changed for Mrs Thoraya Gyves on 30 January 2023 (2 pages) |
| 6 February 2023 | Director's details changed for Mr Daniel George William Gyves on 30 January 2023 (2 pages) |
| 30 January 2023 | Registered office address changed from 47 Allison Road London W3 6HZ England to Unit 7 Roslin Square Roslin Road London W3 8DH on 30 January 2023 (1 page) |
| 6 December 2022 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
| 28 October 2022 | Resolutions
|
| 9 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 8 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 10 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 22 June 2021 | Registered office address changed from 16 Somerset Road London W4 5DN England to 47 Allison Road London W3 6HZ on 22 June 2021 (1 page) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 17 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 December 2018 | Confirmation statement made on 6 December 2018 with updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Notification of Thoraya Gyves as a person with significant control on 6 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Notification of Thoraya Gyves as a person with significant control on 6 December 2017 (2 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 January 2017 | Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd to 16 Somerset Road London W4 5DN on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd to 16 Somerset Road London W4 5DN on 10 January 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 July 2014 | Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd England on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd England on 23 July 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd on 6 January 2014 (1 page) |
| 6 January 2014 | Termination of appointment of George Thomas James Gyves as a director on 1 January 2014 (1 page) |
| 6 January 2014 | Termination of appointment of George Thomas James Gyves as a director on 1 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd on 6 January 2014 (1 page) |
| 6 January 2014 | Termination of appointment of George Thomas James Gyves as a director on 1 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Studio 5 203-205 the Vale Business Centre the Vale Acton London W3 7QS United Kingdom on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders (4 pages) |
| 6 January 2014 | Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Studio 5 203-205 the Vale Business Centre the Vale Acton London W3 7QS United Kingdom on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd England on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders (4 pages) |
| 6 January 2014 | Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Studio 5 203-205 the Vale Business Centre the Vale Acton London W3 7QS United Kingdom on 6 January 2014 (1 page) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Director's details changed for Thoraya Karame on 21 September 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Director's details changed for Thoraya Karame on 21 September 2011 (2 pages) |
| 10 November 2011 | Company name changed shoe lab LIMITED\certificate issued on 10/11/11
|
| 10 November 2011 | Company name changed shoe lab LIMITED\certificate issued on 10/11/11
|
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Director's details changed for George Thomas James Gyves on 1 January 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Mr Daniel George William Gyves on 25 May 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from Studio 5 203-205 the Vale Business Centre the Vale Acton London M3 7QS on 23 December 2010 (1 page) |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Director's details changed for George Thomas James Gyves on 1 January 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Mr Daniel George William Gyves on 25 May 2010 (2 pages) |
| 23 December 2010 | Director's details changed for George Thomas James Gyves on 1 January 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Registered office address changed from Studio 5 203-205 the Vale Business Centre the Vale Acton London M3 7QS on 23 December 2010 (1 page) |
| 15 January 2010 | Registered office address changed from 203-205 the Vale Studio 5 the Vale Business Centre Acton London W3 7QS on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for George Thomas James Gyves on 17 December 2009 (3 pages) |
| 15 January 2010 | Director's details changed for Thoraya Karame on 17 December 2009 (3 pages) |
| 15 January 2010 | Director's details changed for Mr Daniel George William Gyves on 17 December 2009 (3 pages) |
| 15 January 2010 | Director's details changed for Mr Daniel George William Gyves on 17 December 2009 (3 pages) |
| 15 January 2010 | Director's details changed for Thoraya Karame on 17 December 2009 (3 pages) |
| 15 January 2010 | Director's details changed for George Thomas James Gyves on 17 December 2009 (3 pages) |
| 15 January 2010 | Registered office address changed from 203-205 the Vale Studio 5 the Vale Business Centre Acton London W3 7QS on 15 January 2010 (2 pages) |
| 10 December 2009 | Incorporation
|
| 10 December 2009 | Incorporation
|