CALVINE LIMITED - BARNES
| Company Profile | Company Filings |
Overview
CALVINE LIMITED is a Private Limited Company from BARNES UNITED KINGDOM and has the status: Active.
CALVINE LIMITED was incorporated 7 years ago on 23/09/2016 and has the registered number: 10391407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2024.
CALVINE LIMITED was incorporated 7 years ago on 23/09/2016 and has the registered number: 10391407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2024.
CALVINE 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 |
|---|---|---|
| 27 / 9 | 27/09/2022 | 27/06/2024 |
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 |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES VERDIN | Oct 1962 | British | Director | 2017-10-25 | CURRENT |
| MR CHRISTOPHER NEIL KEMSLEY | May 1967 | British | Director | 2017-10-25 | CURRENT |
| MR CLIVE MICHAEL STANDISH-WHITE | Jun 1961 | Irish | Director | 2018-02-07 UNTIL 2024-01-19 | RESIGNED |
| MR CASEY PAUL JONKMANS | Feb 1978 | British | Director | 2016-09-23 UNTIL 2017-10-25 | RESIGNED |
| MR JONATHAN JAMES HUNTER | Apr 1972 | British | Director | 2020-01-07 UNTIL 2022-05-10 | RESIGNED |
| IMPERIUM DIRECTORS ONE LIMITED | Corporate Director | 2016-09-23 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin David Watts | 2017-06-14 | 6/1938 | Barnes London | Ownership of shares 75 to 100 percent |
| Darnhall Developments Limited | 2016-10-19 - 2017-06-14 | Hereford | Ownership of shares 75 to 100 percent | |
| Mr Richard James Verdin | 2016-09-23 - 2017-06-14 | 10/1962 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Christopher Neil Kemsley | 2016-09-23 - 2016-10-19 | 5/1957 | London | Significant influence or control as trust |
| Calmez Limited | 2016-09-23 - 2016-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
|
| Maxtar Limited | 2016-09-23 - 2016-10-19 | St Helier | Significant influence or control as firm | |
| R&H Trust Co (Jersey) Limited As Trustee Of The Borrowdale Trust | 2016-09-23 - 2016-10-19 | St Helier Jersey | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-11 | 27-09-2023 | £2 equity |
| Calvine Limited - Accounts to registrar (filleted) - small 22.3 | 2023-06-14 | 27-09-2022 | £2 equity |
| Calvine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-16 | 27-09-2021 | £2 equity |
| Calvine Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 27-09-2020 | £2 equity |
| Calvine Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-15 | 27-09-2019 | £2 equity |
| Calvine Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-13 | 30-09-2018 | £2 equity |
| Calvine Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-09-2017 | £2 equity |