Introduction
Watch Company
C
CALITII LTD
CALITII LTD is an active company incorporated on 28 June 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. CALITII LTD was registered 2 years ago.(SIC: 62020, 62090)
Status
active
Active since 2 years ago
Company No
14968361
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 28 June 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Berkshire House 168-173 High Holborn London, WC1V 7AA,
Previous Addresses
100 Liverpool Street London EC2M 2AT England
From: 7 August 2023To: 25 October 2024
100 Liverpool Street London England EC2M 2AT England
From: 28 June 2023To: 7 August 2023
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MICHELMORES SECRETARIES LIMITED
ActivePynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 04 Aug 2023
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
04 Aug 2023
Active
O'CONNOR, Patrick
ActiveLondonEC2M 2AT
Born July 1971
Director
Appointed 28 Jun 2023
O'CONNOR, Patrick
LondonEC2M 2AT
Born July 1971
Director
28 Jun 2023
Active
OLMSTED, Christine Marie
Active168-173 High Holborn, LondonWC1V 7AA
Born June 1973
Director
Appointed 02 Oct 2025
OLMSTED, Christine Marie
168-173 High Holborn, LondonWC1V 7AA
Born June 1973
Director
02 Oct 2025
Active
SHAH, Mihir
Active168-173 High Holborn, LondonWC1V 7AA
Born November 1980
Director
Appointed 02 Oct 2025
SHAH, Mihir
168-173 High Holborn, LondonWC1V 7AA
Born November 1980
Director
02 Oct 2025
Active
MICHELMORES SECRETARIES LIMITED
ResignedPynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 28 Jun 2023
Resigned 05 Jul 2023
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
28 Jun 2023
Resigned 05 Jul 2023
Resigned
HOWARD, Paul Arthur
Resigned168-173 High Holborn, LondonWC1V 7AA
Born January 1969
Director
Appointed 17 Jul 2025
Resigned 02 Oct 2025
HOWARD, Paul Arthur
168-173 High Holborn, LondonWC1V 7AA
Born January 1969
Director
17 Jul 2025
Resigned 02 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Calitii Holdings Ltd
Active168-173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2025
Calitii Holdings Ltd
168-173 High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2025
Active
Mr Patrick O'Connor
Ceased168-173 High Holborn, LondonWC1V 7AA
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Ceased 12 Jun 2025
Mr Patrick O'Connor
168-173 High Holborn, LondonWC1V 7AA
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Ceased 12 Jun 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
23 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 April 2025
23 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 April 2025
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
7 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2023