Introduction
Watch Company
C
CALVETON TEXAS LIMITED
CALVETON TEXAS LIMITED is an active company incorporated on 23 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CALVETON TEXAS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15973722
LTD Company
Age
1 Years
Incorporated 23 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2026
Period: 23 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
12 Old Bond Street Mayfair London, W1S 4PW,
Previous Addresses
12 Old Bond Street 12 Old Bond Street Mayfair London W1S 4PW England
From: 17 November 2025To: 18 November 2025
12a 78 Cadogan Square London SW1X 0EA United Kingdom
From: 23 September 2024To: 17 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VYAS, Sandeep
Active78 Cadogan Square, LondonSW1X 0EA
Born April 1969
Director
Appointed 23 Sept 2024
VYAS, Sandeep
78 Cadogan Square, LondonSW1X 0EA
Born April 1969
Director
23 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sandeep Vyas
Active78 Cadogan Square, LondonSW1X 0EA
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Mr Sandeep Vyas
78 Cadogan Square, LondonSW1X 0EA
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025