Introduction
Watch Company
C
CALVIN KNIGHT LIMITED
CALVIN KNIGHT LIMITED is an active company incorporated on 25 February 2023 with the registered office located in Keighley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13990) and 2 other business activities. CALVIN KNIGHT LIMITED was registered 3 years ago.(SIC: 13990, 47910, 96020)
Status
active
Active since 3 years ago
Company No
14688724
LTD Company
Age
3 Years
Incorporated 25 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 27 November 2024 (1 year ago)
Period: 25 February 2023 - 28 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 29 February 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
15 Heather Grove Keighley, BD21 2RP,
Previous Addresses
54 Mornington Street Keighley BD21 2EP England
From: 2 December 2023To: 30 September 2024
54 Mornington Street Keighley BD21 2EP England
From: 2 December 2023To: 2 December 2023
54 Mornington Street Keighley BD21 2EP England
From: 2 December 2023To: 2 December 2023
9 Princes Square Harrogate HG1 1nd England
From: 25 February 2023To: 2 December 2023
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KHAN, Aliya Imran
ActiveHeather Grove, KeighleyBD21 2RP
Born August 1985
Director
Appointed 26 Aug 2024
KHAN, Aliya Imran
Heather Grove, KeighleyBD21 2RP
Born August 1985
Director
26 Aug 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 25 Feb 2023
Resigned 27 Nov 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
25 Feb 2023
Resigned 27 Nov 2023
Resigned
GULFAM, Arooj
ResignedMornington Street, KeighleyBD21 2EP
Born January 2000
Director
Appointed 01 Mar 2023
Resigned 26 Aug 2024
GULFAM, Arooj
Mornington Street, KeighleyBD21 2EP
Born January 2000
Director
01 Mar 2023
Resigned 26 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Aliya Imran Khan
ActiveHeather Grove, KeighleyBD21 2RP
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 26 Aug 2024
Mrs Aliya Imran Khan
Heather Grove, KeighleyBD21 2RP
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
26 Aug 2024
Active
Mrs Arooj Gulfam
CeasedMornington Street, KeighleyBD21 2EP
Born January 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 26 Aug 2024
Mrs Arooj Gulfam
Mornington Street, KeighleyBD21 2EP
Born January 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 26 Aug 2024
Ceased
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2023
Ceased 27 Nov 2023
Harkers Associates Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2023
Ceased 27 Nov 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
11 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 December 2024
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
27 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2023
2 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2023
2 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2023
2 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2023