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All Information about:

                        
Name

Calico Sheffield Limited

Address
Flat 8, 13-15
Southbourne Lane East
Bournemouth
BH6 3DN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 April 2020
Company Register Address Flat 1, Creffield Lodge
Bournemouth
W5 3HP
Company No. 12519497 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Bhavik J Shah Family Office (Uk) Ltd Status: Active Notified: 29/04/2024 Companies House Number: 08742377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mistry, Dhaval Status: Ceased Notified: 26/01/2021 Ceased: 31/12/2023 Date of Birth: 02/1989 Nature of Control
  • Significant influence or control
  • gb-flag GB Niveda Realty Ltd Status: Ceased Notified: 16/03/2020 Ceased: 16/03/2020 Companies House Number: 07819615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nr Orion Llp Status: Ceased Notified: 16/03/2020 Ceased: 16/03/2020 Companies House Number: Oc400577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nr Ursa Ltd Status: Ceased Notified: 26/11/2021 Ceased: 27/06/2022 Companies House Number: 13163656 Nature of Control
  • Significant influence or control
  • Shah, Bhavik Jayendrakumar Status: Ceased Notified: 08/01/2021 Ceased: 29/04/2024 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    gb-flag GB Bhavik J Shah Family Office (uk) Ltd 2-4 Creffield Road, Ealing, United Kingdom, W5 3HP Status: Active Notified: 29/04/2024 Role: Corporate-Director Companies House Number: 08742377
    Shah, Bhavik Jayendrakumar Bournemouth, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 29/04/2024 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Indumati Jayendrakumar Edgware, United Kingdom Status: Ceased Notified: 29/04/2024 Ceased: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Jayendrakumar Lakhamshibhai Edgware, United Kingdom Status: Ceased Notified: 29/04/2024 Ceased: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British