Register entry · No. 12480798
CALCOVA INVESTMENTS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £27,166 to £8,207 in a year.
Accounts to 31 Jul 2025 · See it · What this means -
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Charges
12 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 25 Feb 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
26 BELL STREET, SAWBRIDGEWORTH, ENGLAND, CM21 9AN
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Mar 2027
- Last made up to
- 25 Feb 2026
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Charges
- Outstanding
- 12
- All time
- 13
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Names
- CALCOVA INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | £-14,465 | £8,207 | £129,562 | 2 |
| 31 Jul 2024 | not published | £128,754 | £27,166 | £144,027 | 2 |
| 31 Jul 2023 | not published | not published | — | — | — |
| 31 Jul 2022 | not published | £34,804 | £19,583 | £52,993 | 2 |
| 31 Jul 2021 (17 months) | not published | not published | £43,497 | £22,844 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martha Rocio Ramirez Vargas Company Director | Director | 25 Feb 2020 | — | July 1967 | British · England |
| Paul Beaumont Company Director | Director | 25 Feb 2020 | — | February 1967 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Martha Rocio Ramirez Vargas | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Feb 2020 | — | July 1967 | British · England |
| Mr Paul Beaumont | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Feb 2020 | — | February 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALCOVA INVESTMENTS LIMITED still trading?
The register shows CALCOVA INVESTMENTS LIMITED as active.
What does CALCOVA INVESTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was CALCOVA INVESTMENTS LIMITED set up?
It was incorporated on 25 February 2020.
When are CALCOVA INVESTMENTS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is CALCOVA INVESTMENTS LIMITED's next confirmation statement due?
By 11 March 2027.
Who runs CALCOVA INVESTMENTS LIMITED?
CALCOVA INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House