CALIQ GROUP LIMITED

Profile CALIQ GROUP LIMITED

Actual on 01.11.2020
Company name
CALIQ GROUP LIMITED
copy
copied
Company number
10846875
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 03 July 2017
copy
copied
Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
THE COTTAGE SHRUBBS LANE, ROWLEDGE, SURREY, ENGLAND, FARNHAM, GU10 4AZ
copy
copied

PSC and Officers CALIQ GROUP LIMITED

Officers

(as of 22.09.2020)

HOPE, Natasha Louise
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Shrubbs Lane, Rowledge, England, Surrey, Farnham, GU10 4AZ, The Cottage
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
LISAUSKAS, Julian Samuel Kazys
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Wednesday, 13 September 2017
Correspondence address: Station Road, United Kingdom, Harrow, HA1 2AW, Lynwood House
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Natasha Louise Hope
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: England, Surrey, Farnham, The Cottage
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Julian Samuel Kazys Lisauskas
Status: Not active
Notified on: Monday, 03 July 2017
Correspondence address: United Kingdom, Harrow, Lynwood House
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors