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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CALCATH LIMITED | 2016-12-23 | 31-07-2016 | £425 equity |