CALWOOL LIMITED - BARNES


Company Profile Company Filings

Overview

CALWOOL LIMITED is a Private Limited Company from BARNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
CALWOOL LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: 10657910. The accounts status is TOTAL EXEMPTION FULL.

CALWOOL 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
29 / 3 29/03/2020

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
04/06/2021 18/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE MICHAEL STANDISH-WHITE Jun 1961 Irish Director 2018-02-07 CURRENT
MR RICHARD JAMES VERDIN Oct 1962 British Director 2017-10-25 CURRENT
MR CHRISTOPHER NEIL KEMSELY May 1967 British Director 2017-10-25 CURRENT
MR JONATHAN JAMES HUNTER Apr 1972 British Director 2020-01-07 CURRENT
IMPERIUM DIRECTORS ONE LIMITED Corporate Director 2017-03-08 UNTIL 2017-10-25 RESIGNED
MR CASEY PAUL JONKMANS Feb 1978 British Director 2017-03-08 UNTIL 2017-10-25 RESIGNED
DFI DIRECTORS LTD Corporate Director 2018-05-02 UNTIL 2020-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Servicing Ltd 2020-06-10 Barnes   London Ownership of shares 75 to 100 percent
Dfi Nominee Ltd 2018-05-02 Liverpool   Ownership of shares 75 to 100 percent as firm
Mr Richard James Verdin 2017-03-08 - 2017-05-17 10/1962 Barnes   London Significant influence or control as firm
Mr Christopher Neil Kemsely 2017-03-08 - 2017-05-17 5/1967 Barnes   London Significant influence or control as firm
Calmez Limited 2017-03-08 - 2017-05-17 Barnes   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALMEZ LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CALHAVEN LTD BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALFONT LTD BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALTERRA LTD BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALWELL 2 LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALWELL EQUITY LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALCHESTER LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALVINE LIMITED BARNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALWICK LIMITED BARNES UNITED KINGDOM Dissolved... DORMANT 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.
CALWITT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALLANGAR LTD BARNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALVIEW LTD BARNES ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ST SERVICING LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CEC SOLUTIONS LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Calwool Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-06 29-03-2020 £18 equity
Calwool Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-09 29-03-2019 £18 equity
Calwool Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-03-2018 £18 equity

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