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Home > England & Wales Companies > CALAZ LIMITED
Company Information for

CALAZ LIMITED

45 CRISPIN STREET, LONDON, E1 6HQ,
Company Registration Number
08467299
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calaz Ltd
CALAZ LIMITED was founded on 2013-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Calaz Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CALAZ LIMITED
 
Legal Registered Office
45 CRISPIN STREET
LONDON
E1 6HQ
Other companies in E1
 
Filing Information
Company Number 08467299
Company ID Number 08467299
Date formed 2013-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts 
VAT Number /Sales tax ID GB225410937  
Last Datalog update: 2020-04-05 13:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALAZ LIMITED
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Companies with same name CALAZ LIMITED
The following companies were found which have the same name as CALAZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALAZ California Unknown
CALAZ ASSOCIATES LIMITED 13 HIGH STREET SUNNINGDALE BERKS SL5 0NF Active - Proposal to Strike off Company formed on the 1985-04-30
Calaz Corp. Delaware Unknown
CALAZ INCORPORATED California Unknown
CALAZ INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP Arizona Unknown
CALAZ LLC California Unknown
CALAZ LLC Arizona Unknown
CALAZ PARTNERS LP California Unknown
Calaz Properties, LLC 7300 Yellowstone Ste 10 Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-03-18
CALAZ PROPERTY HOLDINGS LLC Delaware Unknown
CALAZ PROPERTY HOLDINGS LLC California Unknown
CALAZ PROPERTY HOLDINGS LLC Arizona Unknown
CALAZA FAMILY LLC 7901 KINGSPOINTE PKWY STE 17 ORLANDO FL 32819 Active Company formed on the 2019-02-06
CALAZA LTD 32 HIGH STREET WALL HEATH KINGSWINFORD DY6 0HB Active Company formed on the 2023-06-14
CALAZA PTY LTD Strike-off action in progress Company formed on the 2013-05-28
CALAZAN LLC 1860 CHUCKWAGON DR MIDLOTHIAN TX 76065 Active Company formed on the 2022-07-11
CALAZAN RUM, LLC 11402 NW 41ST STREET SUITE 202 DORAL FL 33178 Active Company formed on the 2019-01-10
CALAZAN SERVITODO INC 1885 W 56 STREET HIALEAH FL 33012 Inactive Company formed on the 2013-11-05
CALAZANS BRICK PAVERS, CO. 3900 OLDIFIELD CROSSING DR JACKSONVILLE FL 32223 Inactive Company formed on the 2006-04-05
CALAZANS BRICK PAVERS SERVICES, INC. 86318 sand hickory trl Yulee FL 32097 Inactive Company formed on the 2012-10-23

Company Officers of CALAZ LIMITED

Current Directors
Officer Role Date Appointed
KENT ALAN BOWEN
Director 2013-04-02
ARMANDO ALFONSO GOMEZ DE OROZCO ARROYO
Director 2017-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
RAFAEL MONDRAGON
Director 2013-04-02 2016-10-01
MICHAEL HOLDER
Director 2013-04-02 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENT ALAN BOWEN VEGAN RESTAURANT GUIDE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
KENT ALAN BOWEN LUPITA RESTAURANTS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Liquidation
KENT ALAN BOWEN ALDANA LIMITED Director 2012-02-01 CURRENT 2012-01-31 Liquidation
KENT ALAN BOWEN CALITA LIMITED Director 2011-10-10 CURRENT 2011-06-07 Liquidation

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
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM 60-62 Commercial Street London E1 6LT
2019-07-23PSC02Notification of Buganvilla Servicios Empresariales Sl as a person with significant control on 2018-01-31
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-08PSC07CESSATION OF KENT ALAN BOWEN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KENT ALAN BOWEN
2018-05-19DISS40Compulsory strike-off action has been discontinued
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR ARMANDO ALFONSO GOMEZ DE OROZCO ARROYO
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL MONDRAGON
2016-04-26DISS40Compulsory strike-off action has been discontinued
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0130/01/16 ANNUAL RETURN FULL LIST
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-30SH0130/01/15 STATEMENT OF CAPITAL GBP 100
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0102/04/14 ANNUAL RETURN FULL LIST
2013-06-10AP01DIRECTOR APPOINTED MR KENT BOWEN
2013-06-07AP01DIRECTOR APPOINTED MR RAFAEL MONDRAGON
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM Unit 5 25-27 the Burroughs London NW4 4AR England
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALAZ 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 CALAZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALAZ 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 CALAZ LIMITED

Intangible Assets
Patents
We have not found any records of CALAZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALAZ LIMITED
Trademarks
We have not found any records of CALAZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALAZ 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 (68209 - Other letting and operating of own or leased real estate) as CALAZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALAZ 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 CALAZ 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 CALAZ 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.