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Home > England & Wales Companies > CALCITECH EUROPE LTD.
Company Information for

CALCITECH EUROPE LTD.

C/O MCLARENS 1 OLD STATION YARD, STATION ROAD, PETWORTH, WEST SUSSEX, GU28 0JF,
Company Registration Number
06877046
Private Limited Company
Active

Company Overview

About Calcitech Europe Ltd.
CALCITECH EUROPE LTD. was founded on 2009-04-14 and has its registered office in Petworth. The organisation's status is listed as "Active". Calcitech Europe Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALCITECH EUROPE LTD.
 
Legal Registered Office
C/O MCLARENS 1 OLD STATION YARD
STATION ROAD
PETWORTH
WEST SUSSEX
GU28 0JF
Other companies in GL51
 
Previous Names
CALCITECH SYNTHETIC MINERALS EUROPE LTD30/04/2018
Filing Information
Company Number 06877046
Company ID Number 06877046
Date formed 2009-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB123226259  
Last Datalog update: 2024-05-05 13:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALCITECH EUROPE LTD.
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Company Officers of CALCITECH EUROPE LTD.

Current Directors
Officer Role Date Appointed
ROGER LEOPARD
 Director 2016-12-23
GEOFF LONG
 Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RICHARD BROWN
 Company Secretary 2012-12-17 2016-12-23
MICHAEL JAMES BRINDLEY BRICKELL
 Director 2010-01-14 2016-12-23
THOMAS RICHARD BROWN
 Director 2012-12-17 2016-12-23
MICHAEL WATTS
 Director 2012-02-14 2013-01-16
ASHONI KUMAR MEHTA
 Director 2011-12-15 2012-11-30
RODERICK MICHAEL THOMAS
 Director 2010-11-26 2012-04-02
CLAUDE PAPAS
 Director 2012-02-01 2012-02-01
HOWARD BROWNING
 Director 2010-11-05 2011-12-31
MICHAEL WATTS
 Company Secretary 2009-04-14 2011-09-26
MICHAEL WATTS
 Director 2009-04-14 2011-09-26
ASHONI KUMAR MEHTA
 Director 2011-09-15 2011-09-15
BMAS LIMITED
 Company Secretary 2009-09-08 2011-05-17
THOMAS LIVINGSTONE-LEARMONTH
 Director 2009-04-14 2011-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFF LONG CALCITECH LTD Director 2015-03-05 CURRENT 2015-03-05 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.

DateDocument TypeDocument Description
2024-04-06APPOINTMENT TERMINATED, DIRECTOR ROGER LEOPARD
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-05-31CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-10AP01DIRECTOR APPOINTED MR FEDERICO FERDINANDO STEFANO FORCOLINI
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/21 FROM Mclarens Unit 1, Old School Yard Station Road Petworth GU28 0JF England
2021-01-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-03-19DISS40Compulsory strike-off action has been discontinued
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-30DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM Penhurst House C/O Mclarens - Chartered Accountants 352-356 Battersea Park Road London SW11 3BY England
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30RES15CHANGE OF COMPANY NAME 30/04/18
2018-04-30CERTNMCOMPANY NAME CHANGED CALCITECH SYNTHETIC MINERALS EUROPE LTD CERTIFICATE ISSUED ON 30/04/18
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-02-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM Unit 3 Centrum Park, Tewkesbury Road Cheltenham Gloucestershire GL51 9FD
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2;EUR 8000000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-23AP01DIRECTOR APPOINTED MR GEOFF LONG
2016-12-23AP01DIRECTOR APPOINTED MR ROGER LEOPARD
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRICKELL
2016-12-23TM02Termination of appointment of Thomas Richard Brown on 2016-12-23
2016-03-22CH01Director's details changed for Mr Michael James Brindley Brickell on 2016-03-22
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;EUR 8000000;GBP 2
2016-03-22AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;EUR 8000000;GBP 2
2015-03-18AR0115/03/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;EUR 8000000;GBP 2
2014-03-19AR0115/03/14 ANNUAL RETURN FULL LIST
2013-03-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2013-03-18AP03Appointment of Mr Thomas Richard Brown as company secretary
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS
2013-01-09AP01DIRECTOR APPOINTED MR THOMAS RICHARD BROWN
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ASHONI MEHTA
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27MISCSECTION 519 AUDITORS RESIGNATION
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE PAPAS
2012-09-21AP01DIRECTOR APPOINTED MR ASHONI KUMAR MEHTA
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ASHONI MEHTA
2012-04-16AR0114/04/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK THOMAS
2012-02-27AP01DIRECTOR APPOINTED CLAUDE PAPAS
2012-02-23AP01DIRECTOR APPOINTED MICHAEL WATTS
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BROWNING
2011-12-12AP01DIRECTOR APPOINTED MR ASHONI KUMAR MEHTA
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WATTS
2011-05-18RES12VARYING SHARE RIGHTS AND NAMES
2011-05-18RES01ADOPT ARTICLES 09/03/2011
2011-05-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-18SH0109/03/11 STATEMENT OF CAPITAL GBP 1 09/03/11 STATEMENT OF CAPITAL EUR 8000000
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY BMAS LIMITED
2011-05-05AR0114/04/11 FULL LIST
2011-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LIVINGSTONE-LEARMONTH
2011-01-14AP01DIRECTOR APPOINTED DR HOWARD BROWNING
2011-01-14AP01DIRECTOR APPOINTED MR RODERICK MICHAEL THOMAS
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD
2010-04-19AR0114/04/10 FULL LIST
2010-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WATTS / 01/10/2009
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATTS / 01/10/2009
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIVINGSTONE-LEARMONTH / 01/10/2009
2010-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009
2010-01-14AP01DIRECTOR APPOINTED MR MICHAEL JAMES BRINDLEY BRICKELL
2009-09-14225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-09-08288aSECRETARY APPOINTED BMAS LIMITED
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 90 FETTER LANE LONDON EC4A 1EQ
2009-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALCITECH EUROPE LTD. 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 CALCITECH EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALCITECH EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.

Intangible Assets
Patents
We have not found any records of CALCITECH EUROPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CALCITECH EUROPE LTD.
Trademarks
We have not found any records of CALCITECH EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALCITECH EUROPE LTD.. 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 (23990 - Manufacture of other non-metallic mineral products n.e.c.) as CALCITECH EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CALCITECH EUROPE LTD. 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 CALCITECH EUROPE LTD. 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 CALCITECH EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode GU28 0JF