CL

CALVELLA LIMITED

Active

Company number 06052142

London, England · Incorporated 15 January 2007

20 Stile Hall Gardens, London, W4 3BU, England

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOBY TARCZY LIMITED · 15 January 2007 – 18 January 2007

Previous registered addresses

62 the Street Ashtead Surrey KT21 1AT · until 11 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TT
TARCZY, Toby
Secretary
28 July 2011
TT
TARCZY, Toby
Director
15 January 2007
DB
DAVID BECKMAN & CO LTD
Corporate Secretary · Resigned
17 July 2009
BS
BRASS, Sarah Zoe
Secretary · Resigned
15 January 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 January 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 January 2007

Persons with significant control

PS
Mr Toby Tarczy
Born May 1962
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Change Person Secretary Company With Change Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Secretary Company With Change Date
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Legacy
Mortgage
5 August 2011 View
Appoint Person Secretary Company With Name
Officers
29 July 2011 View
Termination Secretary Company With Name
Officers
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2010 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Address
16 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Accounts
25 July 2007 View
Resolution
Resolution
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Capital
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Certificate Change Of Name Company
Change Of Name
18 January 2007 View
Incorporation Company
Incorporation
15 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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