Introduction
Watch Company
C
CALCOG UK LTD
CALCOG UK LTD is an active company incorporated on 8 August 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CALCOG UK LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15885541
LTD Company
Age
1 Years
Incorporated 8 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2026
Period: 8 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
85 Great Portland First Floor London, W1W 7LT,
Previous Addresses
PO Box 4385 15885541 - Companies House Default Address Cardiff CF14 8LH
From: 8 August 2024To: 17 December 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MA, Kevin Daekyung
ActiveGreat Portland, LondonW1W 7LT
Born April 1985
Director
Appointed 08 Aug 2024
MA, Kevin Daekyung
Great Portland, LondonW1W 7LT
Born April 1985
Director
08 Aug 2024
Active
NAYOT, Ron
ActiveGreat Portland, LondonW1W 7LT
Born December 1978
Director
Appointed 08 Aug 2024
NAYOT, Ron
Great Portland, LondonW1W 7LT
Born December 1978
Director
08 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ron Nayot
ActiveGreat Portland, LondonW1W 7LT
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Mr Ron Nayot
Great Portland, LondonW1W 7LT
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2024
Active
Filing History
12
Description
Type
Date Filed
Document
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025