CALEFORT DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CALEFORT DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CALEFORT DEVELOPMENTS LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 03998569. The accounts status is TOTAL EXEMPTION FULL.

CALEFORT DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. SOFIA ISIDOROU SIACHINIAN Aug 1956 Cypriot Director 2016-09-28 CURRENT
MR. VITALII HLADCHENKO Jan 1974 Ukrainian Director 2022-02-21 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2000-11-06 UNTIL 2000-12-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-05-22 UNTIL 2000-11-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-22 UNTIL 2000-11-06 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2000-11-06 UNTIL 2015-06-10 RESIGNED
MR ANTHONY MARK WESTMORELAND Oct 1960 British Director 2005-02-09 UNTIL 2009-04-22 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Secretary 2000-11-06 UNTIL 2000-12-12 RESIGNED
MRS JACQUELINE MARSHA SCOTT Feb 1974 British Director 2014-12-01 UNTIL 2015-10-16 RESIGNED
MR. OSKARS PERKONS Jan 1984 Latvian Director 2017-02-06 UNTIL 2022-02-21 RESIGNED
MR DAVID MARX Oct 1957 British Director 2009-04-22 UNTIL 2014-12-01 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2000-12-12 UNTIL 2005-02-09 RESIGNED
MR VIESTURS GROSS Dec 1985 British Director 2015-10-16 UNTIL 2017-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Vitalii Hladchenko 2022-02-21 1/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLSON INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNIVERSAL ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMERCIAL ASSETS & TRADE, LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMERCIAL RESULTS & ASSETS, LTD. LONDON Dissolved... 43999 - Other specialised construction activities n.e.c.
ASKO TRANS & LEASING LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMMERCIAL ENTERPRISE & ASSETS, LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EUROPEAN RESOURCES & TRADE, LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
AVIHOLD LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMERCIAL ENTERPRISE & TRADE, LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ABSOLUTE BRAND CONCEPT COMPANY LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUROPE TRADE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EAST-WEST GRAVITY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
INOKMA ENTERPRISES LTD. POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LINKWOOD TRADE, LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINSTAR INVESTMENTS LTD BOREHAMWOOD UNITED KINGDOM Dissolved... DORMANT 64301 - Activities of investment trusts
JAVLIN LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WESTROCK INDUSTRY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOMERTEX LTD LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
MARC ANTOINE COLLECTIBLES LTD LONDON Dissolved... NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commerc
WESTGATE NETWORKS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Calefort Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-12-2021 $-4,169,026 equity
Calefort Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 $-4,155,584 equity
Calefort Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-07 31-12-2019 $-4,140,738 equity
Calefort Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 31-12-2018 $-4,123,106 equity
Calefort Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 $-4,108,468 equity
Calefort Developments Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 $-4,082,703 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSCENIUM (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
PROTECT MY WORK LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SEARCH CLICK GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PROGUE UK LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PROPERTY STRUCTURING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPERTYMAJOR LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PROTOTYPE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GPH1 LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
S1 ROOFING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
PROTECT MY PET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities