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Company Information for

CALIX (EUROPE) LIMITED

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG,
Company Registration Number
06839307
Private Limited Company
Active

Company Overview

About Calix (europe) Ltd
CALIX (EUROPE) LIMITED was founded on 2009-03-06 and has its registered office in Salisbury. The organisation's status is listed as "Active". Calix (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALIX (EUROPE) LIMITED
 
Legal Registered Office
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
WILTSHIRE
SP1 1BG
Other companies in SP1
 
Filing Information
Company Number 06839307
Company ID Number 06839307
Date formed 2009-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135913022  
Last Datalog update: 2020-01-06 02:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIX (EUROPE) LIMITED

Company Officers of CALIX (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHARLES
Director 2012-02-14
PHILIP HARGRAVES HODGSON
Director 2013-03-28
MARK SCEATS
Director 2016-07-01
ADAM VINCENT
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE KELLY NICHOLLS
Company Secretary 2012-06-18 2014-12-09
JULIAN WESTLEY DINSDALE
Director 2009-03-06 2013-03-28
ANTHONY ALDER
Company Secretary 2012-02-14 2012-06-18
MICHAEL LYNN RICHARDS
Director 2009-03-06 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CHARLES DSR LIME LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
DARREN CHARLES DSR CEMENT LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
DARREN CHARLES MILLENNIUM GENERATION LTD Director 2012-12-01 CURRENT 2011-07-07 Active
PHILIP HARGRAVES HODGSON DSR LIME LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
PHILIP HARGRAVES HODGSON DSR CEMENT LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 068393070002
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068393070001
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-08AP01DIRECTOR APPOINTED MR ADAM VINCENT
2016-07-08AP01DIRECTOR APPOINTED DR MARK SCEATS
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-22CH01Director's details changed for Mr Philip Hodgson on 2016-01-01
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-30TM02Termination of appointment of Christine Kelly Nicholls on 2014-12-09
2014-03-13AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DINSDALE
2013-08-09AP01DIRECTOR APPOINTED PHILIP HODGSON
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-15CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE KELLY NICHOLLS on 2013-02-15
2013-02-15CH01Director's details changed for Mr Julian Westley Dinsdale on 2013-02-15
2012-07-24AP03Appointment of Christine Kelly Nicholls as company secretary
2012-07-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY ALDER
2012-02-15AA01CURREXT FROM 31/03/2012 TO 30/06/2012
2012-02-14AR0114/02/12 FULL LIST
2012-02-14AP01DIRECTOR APPOINTED DARREN CHARLES
2012-02-14AP03SECRETARY APPOINTED ANTHONY ALDER
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM HUNTERS MOON 7 EATON ABINGDON OXFORDSHIRE OX13 5PR
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14AR0106/03/11 FULL LIST
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08AR0106/03/10 FULL LIST
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WESTLEY DINSDALE / 31/03/2010
2009-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08910 - Mining of chemical and fertilizer minerals

23 - Manufacture of other non-metallic mineral products
235 - Manufacture of cement, lime and plaster
23520 - Manufacture of lime and plaster

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

Licences & Regulatory approval
We could not find any licences issued to CALIX (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALIX (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALIX (EUROPE) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-01 £ 152,401
Creditors Due Within One Year 2012-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALIX (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-04-01 £ 1
Current Assets 2012-07-01 £ 150,565
Debtors 2012-07-01 £ 150,006
Shareholder Funds 2012-07-01 £ 1,836
Shareholder Funds 2011-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALIX (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALIX (EUROPE) LIMITED
Trademarks
We have not found any records of CALIX (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIX (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08910 - Mining of chemical and fertilizer minerals) as CALIX (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALIX (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
CALIX (EUROPE) LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 24,601

CategoryAward Date Award/Grant
Calix Endex Reactor carbon capture technology feasibility study : Feasibility Study 2012-05-01 £ 24,601

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CALIX (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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