Kalyx Limited

02147491

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, WC1B 5HA

Incorporated 15/07/1987

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990

Non-trading company

Officers

Sodexo Corporate Services (No.2) Limited

secretary · Since 29/01/2004

OTHER

Also on 84 other boards

Mr Stuart Anthony Carter

director · Since 28/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Persons with Significant Control

Sodexo S.A.

75–100% shares

75–100% votes

255, Quai De La Bataille De Stalingrad, Issy-Les-Moulineaux

Reg: 315501908 · Registre Du Commerce Et Des Sociétés · Societe Anonyme

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2003Registered 14/02/2003Satisfied 04/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2002Registered 23/12/2002Satisfied 04/12/2024