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Home > England & Wales Companies > CALIX HOLDING LIMITED
Company Information for

CALIX HOLDING LIMITED

10TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL,
Company Registration Number
08501489
Private Limited Company
Active

Company Overview

About Calix Holding Ltd
CALIX HOLDING LIMITED was founded on 2013-04-24 and has its registered office in London. The organisation's status is listed as "Active". Calix Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CALIX HOLDING LIMITED
 
Legal Registered Office
10TH FLOOR HOLBORN TOWER
137-144 HIGH HOLBORN
LONDON
WC1V 6PL
Other companies in W1F
 
Previous Names
CALIX TECHNOLOGY LIMITED11/06/2013
Filing Information
Company Number 08501489
Company ID Number 08501489
Date formed 2013-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB234952986  
Last Datalog update: 2024-11-05 17:31:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIX HOLDING LIMITED
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Companies with same name CALIX HOLDING LIMITED
The following companies were found which have the same name as CALIX HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALIX HOLDINGS LLC 501 S RANCHO DR STE H56 LAS VEGAS NV 89106 Permanently Revoked Company formed on the 2002-11-05
CALIX HOLDINGS LIMITED Ontario Dissolved
CALIX HOLDINGS, LLC 2300 CORAL WAY MIAMI FL 33145 Active Company formed on the 2013-03-21
CALIX HOLDINGS LLC New Jersey Unknown
CALIX HOLDINGS II, LLC 2300 CORAL WAY MIAMI FL 33145 Inactive Company formed on the 2018-10-19
CALIX HOLDINGS LLC 21411 RIVER COURT DR KATY TX 77449 Active Company formed on the 2022-04-07

Company Officers of CALIX HOLDING LIMITED

Current Directors
Officer Role Date Appointed
STÉPHANE ABEL LUSOLI
 Director 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STÉPHANE ABEL LUSOLI CALIX TECHNOLOGY LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
STÉPHANE ABEL LUSOLI SOFYNE ACTIVE TECHNOLOGY LIMITED Director 2013-06-11 CURRENT 2013-06-11 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
2024-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-22CESSATION OF STEPHANE ABEL LUSOLI AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22Notification of a person with significant control statement
2024-05-22CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2023-05-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-09Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2023-03-08Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-04-29Director's details changed for Stéphane Abel Lusoli on 2021-04-23
2022-04-29Change of details for Mr Stephane Abel Lusoli as a person with significant control on 2021-04-23
2022-04-29CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-29PSC04Change of details for Mr Stephane Abel Lusoli as a person with significant control on 2021-04-23
2022-04-29CH01Director's details changed for Stéphane Abel Lusoli on 2021-04-23
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-06-07PSC04Change of details for Mr Stephane Abel Lusoli as a person with significant control on 2021-04-06
2021-06-01DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM York House 14th Floor Empire Way London HA9 0PA United Kingdom
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 15000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 15000
2016-04-29AR0124/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 15000
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Stéphane Abel Lusoli on 2015-04-14
2014-12-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-28AR0124/04/14 ANNUAL RETURN FULL LIST
2013-10-14AA01Current accounting period extended from 30/04/14 TO 30/06/14
2013-06-11RES15CHANGE OF NAME 29/05/2013
2013-06-11CERTNMCompany name changed calix technology LIMITED\certificate issued on 11/06/13
2013-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CALIX HOLDING 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 HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALIX HOLDING LIMITED 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2020-12-31

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 CALIX HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of CALIX HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALIX HOLDING LIMITED
Trademarks
We have not found any records of CALIX HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIX HOLDING 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 (62020 - Information technology consultancy activities) as CALIX HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALIX HOLDING 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 CALIX HOLDING 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 CALIX HOLDING LIMITED 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.
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    Other companies at postcode WC1V 6PL