Calbra Consulting Limited

17063654

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

124 City Road, London, EC1V 2NX

Incorporated 02/03/2026

Previously known as

Azultec Limited · until 03/08/2026

Compliance

Next accounts due

02/12/2027

On track

Confirmation statement

Last:

Due 15/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bradley Richmond Bennette

director · Since 02/03/2026

BRITISH · ENGLAND · Age 22

Mr Charlie Henry Fletcher

director · Since 02/03/2026

ENGLISH · ENGLAND · Age 19

Bradley Richmond Bennette

director · Since 02/03/2026

English · England · Age 22

Charlie Henry Fletcher

director · Since 02/03/2026

English · England · Age 19

Persons with Significant Control

Mr Bradley Richmond Bennette

25–50% shares

25–50% votes

Appoint directors

British · England · Age 22

13, Cranley Gardens, London, N10 3AA

Notified 02/03/2026

Mr Charlie Henry Fletcher

25–50% shares

25–50% votes

Appoint directors

English · England · Age 19

124, City Road, London, EC1V 2NX

Notified 02/03/2026

Change History

address line1 → 124 City Road

2026-08-31

133 Hampstead Way

postcode → EC1V 2NX

2026-08-31

NW11 7JN

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 133 Hampstead Way

2026-04-25

133 HAMPSTEAD WAY

post town → London

2026-04-25

LONDON

Filing History4 filings

Director details changed

change person director company with change date

16/08/20262 pages · PDF

Address changed

change registered office address company with date old address new address

16/08/20261 page · PDF

CERTNM

certificate change of name company

03/08/20263 pages · PDF

Incorporated

incorporation company

02/03/202614 pages · PDF