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Company Information for

CALEX GROUP LIMITED

Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP,
Company Registration Number
SC500841
Private Limited Company
Active

Company Overview

About Calex Group Ltd
CALEX GROUP LIMITED was founded on 2015-03-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Calex Group Limited is a Private Limited Company registered in SCOTLAND 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
CALEX GROUP LIMITED
 
Legal Registered Office
Q COURT
3 QUALITY STREET
EDINBURGH
EH4 5BP
 
Previous Names
STARSHIP GROUP LIMITED22/03/2017
Filing Information
Company Number SC500841
Company ID Number SC500841
Date formed 2015-03-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB254221337  
Last Datalog update: 2024-04-06 19:59:57
Primary Source:Companies House
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Companies with same name CALEX GROUP LIMITED
The following companies were found which have the same name as CALEX GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEX GROUP HOLDING LLC 3541 Forest Park Dr KISSIMMEE FL 34746 Inactive Company formed on the 2015-06-30
CALEX GROUP, LLC 13242 EMERALD ACRES AVENUE DOVER FL 33527 Inactive Company formed on the 2014-12-22

Company Officers of CALEX GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN POZIEMSKI
 Company Secretary 2015-04-29
LESLIE PETER BENZIES
 Director 2016-01-25
CHRISTIAN POZIEMSKI
 Director 2015-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE PETER BENZIES
 Director 2015-03-18 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE PETER BENZIES KROTOS LTD Director 2017-02-10 CURRENT 2013-09-09 Active
LESLIE PETER BENZIES EVERYWHERE GAME LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
LESLIE PETER BENZIES BUILD A ROCKET BOY TECHNOLOGIES LTD. Director 2016-08-31 CURRENT 2016-08-31 Active
LESLIE PETER BENZIES BUILD A ROCKET BOY GAMES LTD. Director 2016-07-11 CURRENT 2016-07-11 Active
LESLIE PETER BENZIES VR-CHITECT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
LESLIE PETER BENZIES BUILD A ROCKET BOY LTD. Director 2016-06-06 CURRENT 2016-06-06 Active
LESLIE PETER BENZIES LPBZ USA LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
CHRISTIAN POZIEMSKI THE SILVA FACTORY LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
CHRISTIAN POZIEMSKI EVERYWHERE GAME LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
CHRISTIAN POZIEMSKI BUILD A ROCKET BOY TECHNOLOGIES LTD. Director 2016-08-31 CURRENT 2016-08-31 Active
CHRISTIAN POZIEMSKI BUILD A ROCKET BOY GAMES LTD. Director 2016-07-11 CURRENT 2016-07-11 Active
CHRISTIAN POZIEMSKI VR-CHITECT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
CHRISTIAN POZIEMSKI BUILD A ROCKET BOY LTD. Director 2016-06-06 CURRENT 2016-06-06 Active
CHRISTIAN POZIEMSKI LPBZ LIMITED Director 2015-11-26 CURRENT 2014-02-13 Active
CHRISTIAN POZIEMSKI LPBZ COMMERCIAL LTD. Director 2015-11-26 CURRENT 2014-02-21 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
2024-03-20CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31Second filing of chage of details of person of significant controlLeslie Peter Benzies
2023-03-30CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-30Director's details changed for Mr Leslie Peter Benzies on 2023-02-20
2023-03-30Change of details for Leslie Peter Benzies as a person with significant control on 2023-03-20
2022-12-1328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18PSC04Change of details for person with significant control
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland
2021-12-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-03AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AP01DIRECTOR APPOINTED PHILIP DAVID JOHNSTON
2019-10-15PSC04Change of details for Leslie Peter Benzies as a person with significant control on 2019-07-26
2019-10-15CH01Director's details changed for Mr Leslie Peter Benzies on 2019-07-26
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 29 Constitution Street Edinburgh EH6 7BS Scotland
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN POZIEMSKI
2018-08-10TM02Termination of appointment of Christian Poziemski on 2018-08-10
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-30CH01Director's details changed for Mr Leslie Peter Benzies on 2016-07-01
2017-03-22AD03Registers moved to registered inspection location of Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2017-03-22AD02Register inspection address changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN POZIEMSKI / 22/03/2017
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 22/03/2017
2017-03-22CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN POZIEMSKI on 2017-03-22
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
2017-03-22RES15CHANGE OF COMPANY NAME 22/03/17
2017-03-22CERTNMCOMPANY NAME CHANGED STARSHIP GROUP LIMITED CERTIFICATE ISSUED ON 22/03/17
2017-02-08RP04AR01Second filing of the annual return made up to 2016-03-18
2017-01-23CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN POZIEMSKI on 2017-01-23
2016-12-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-11-08SH0126/11/15 STATEMENT OF CAPITAL GBP 300
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
2016-10-10MEM/ARTSARTICLES OF ASSOCIATION
2016-10-10RES01ADOPT ARTICLES 10/10/16
2016-03-18LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 300
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-02AP01DIRECTOR APPOINTED MR LESLIE PETER BENZIES
2016-01-29AA01Current accounting period shortened from 31/03/16 TO 28/02/16
2015-12-10AP01DIRECTOR APPOINTED MR CHRISTIAN POZIEMSKI
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BENZIES
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 01/09/2015
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O CHRISTIAN POZIEMSKI SAINT STEPHEN'S STOCKBRIDGE ST. STEPHEN STREET EDINBURGH MIDLOTHIAN EH3 5AB SCOTLAND
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 7-11 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE SCOTLAND
2015-05-01AP03SECRETARY APPOINTED CHRISTIAN POZIEMSKI
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEX GROUP 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 CALEX GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEX GROUP 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CALEX GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEX GROUP LIMITED
Trademarks
We have not found any records of CALEX GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEX GROUP 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 (82990 - Other business support service activities n.e.c.) as CALEX GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEX GROUP 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 CALEX GROUP 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 CALEX GROUP 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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