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Company Information for

CALUSIA INTERNATIONAL LIMITED

2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB,

Company Registration Number

02414413

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Calusia International Ltd

CALUSIA INTERNATIONAL LIMITED was founded on 1989-08-17 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Calusia International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CALUSIA INTERNATIONAL LIMITED

2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK NEWBURY BERKSHIRE RG19 6AB Other companies in OX2

Filing Information

Company Number		02414413
Company ID Number		02414413
Date formed		1989-08-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2022
Account next due		31/08/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 11:40:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALUSIA INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JAMES COWPER SERVICES LIMITED JAMES COWPER TRUSTEES LIMITED JC PAYROLL SERVICES LIMITED KRESTON JAMES COWPER LIMITED

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Companies with same name CALUSIA INTERNATIONAL LIMITED

The following companies were found which have the same name as CALUSIA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CALUSIA INTERNATIONAL WEST, INC.	NV	Permanently Revoked	Company formed on the 2000-09-27

Company Officers of CALUSIA INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
PRAVIN MISTRY	Director	1989-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIRLEY ROSE WAYNE	Company Secretary	1991-04-30	2013-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRAVIN MISTRY	MTIX LTD	Director	2011-05-05	CURRENT	2011-05-05	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.

Date	Document Type	Document Description
2024-07-23		Compulsory strike-off action has been suspended
2023-05-02		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-03-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-06-15	PSC04	Change of details for Mr Pravin Kumar Harilal Morarji Mistry as a person with significant control on 2018-06-15
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-08	CH01	Director's details changed for Pravin Mistry on 2016-04-06
2017-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-05-12	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-05	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-22	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-12	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY WAYNE
2014-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-06-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/12 FROM C/O James Cowper Llp Willow Court, 7 West Way Botley Oxford OX2 0JB
2012-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-05-02	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-05-03	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-06-17	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-05-06	CH01	Director's details changed for Pravin Mistry on 2009-10-01
2009-09-07	287	Registered office changed on 07/09/2009 from willow court 7 west way botley oxford oxfordshire OX2 0JB
2009-06-30	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-19	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB
2008-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-12	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-07-24	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-26	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2004-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-07-06	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-09	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/03 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF
2002-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-11	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-06-27	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-06-13	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-27	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-02	363s	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1998-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 21 ST JOHNS ROAD WANTAGE OXON
1998-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-27	363s	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-07-04	363s	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1995-06-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-05	363s	RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-06-01	363s	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-06-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-21	363s	RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-08-18	363s	RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-06-05	363a	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-06-05	AA	FULL ACCOUNTS MADE UP TO 31/08/90
1990-07-13	288	DIRECTOR RESIGNED
1990-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/90 FROM: ACCOUNTANCY PRACTICE 1 FISHER LANE BINGHAM NOTTINGHAM NG13 8BQ
1990-07-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-13	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1990-07-13	88(2)R	AD 10/04/90--------- £ SI 1998@1=1998 £ IC 2/2000
1989-08-24	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CALUSIA INTERNATIONAL 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 CALUSIA INTERNATIONAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02414413' OR DefendantCompanyNumber='02414413' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CALUSIA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2016-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 CALUSIA INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of CALUSIA INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CALUSIA INTERNATIONAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02414413' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02414413' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CALUSIA INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALUSIA INTERNATIONAL 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 (74990 - Non-trading company) as CALUSIA INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02414413' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02414413' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CALUSIA INTERNATIONAL 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

The Technology Strategy Board has not awarded CALUSIA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALUSIA INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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