CALCATH LIMITED - BARNES


Overview

CALCATH LIMITED is a Private Limited Company from BARNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
CALCATH LIMITED was incorporated 9 years ago on 24/02/2015 and has the registered number: 09456387. The accounts status is TOTAL EXEMPTION SMALL.

CALCATH LIMITED - BARNES

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2016

Registered Office

MAIN OFFICE STATION HOUSE
BARNES
LONDON
SW13 0HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NEIL KEMSELY May 1967 British Director 2017-10-25 CURRENT
MR RICHARD JAMES VERDIN Oct 1962 British Director 2017-10-25 CURRENT
IMPERIUM DIRECTORS ONE LIMITED Corporate Director 2016-03-08 UNTIL 2017-10-25 RESIGNED
MR MICHAEL WILFRED HESS Jun 1940 South African Director 2015-02-24 UNTIL 2015-07-08 RESIGNED
MRS RHONA MARY HUMPHREYS Aug 1967 British Director 2016-03-08 UNTIL 2017-07-27 RESIGNED
MR CASEY PAUL JONKMANS Feb 1978 British Director 2017-07-27 UNTIL 2017-10-25 RESIGNED
MR RICHARD JAMES VERDIN Oct 1962 British Director 2015-02-24 UNTIL 2016-03-08 RESIGNED
MR CHRISTOPHER NEIL KEMSLEY May 1967 British Director 2015-02-24 UNTIL 2016-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Verdin 2016-04-06 10/1962 Barnes   London Significant influence or control as firm
Mr Charles Edward Gow 2016-04-06 3/1968 Barnes   London Significant influence or control as firm
Mrs Karin Maria Christina Diurlin Gow 2016-04-06 12/1968 Barnes   London Significant influence or control as firm
Darnhall Developments Limited 2016-04-06 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Red House Developments (Surrey) Limited 2016-04-06 Chipping Sodbury   Bristol Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CALWOOL LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALSUTTON LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALCOBBS LIMITED BARNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALSHORE LTD LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CALCATTON LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CALGARRATT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EMMBROOK PROPERTIES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CALCATH LIMITED 2016-12-23 31-07-2016 £425 equity

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