CALSUTTON LIMITED - BARNES


Company Profile Company Filings

Overview

CALSUTTON LIMITED is a Private Limited Company from BARNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
CALSUTTON LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729853. The accounts status is TOTAL EXEMPTION FULL.

CALSUTTON 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 / 4 30/04/2020

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
26/02/2021 12/03/2022

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 KEMSLEY 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 2017-04-19 UNTIL 2017-10-25 RESIGNED
MR CASEY PAUL JONKMANS Feb 1978 British Director 2017-04-19 UNTIL 2017-10-25 RESIGNED
DFI DIRECTORS LTD Corporate Director 2018-02-14 UNTIL 2020-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Servicing Ltd 2020-06-10 London   Ownership of shares 75 to 100 percent
Dfi Nominee Ltd 2018-02-22 Liverpool   Ownership of shares 75 to 100 percent
Kerfoot Cs 2018-02-15 - 2018-02-22 Northallerton   North Yourshire Ownership of shares 25 to 50 percent
Darnhall Developments Limited 2018-01-22 - 2018-02-22 Hereford   Herefordshire Ownership of shares 75 to 100 percent
Mr Richard James Verdin 2018-01-22 - 2018-01-22 10/1962 Barnes   London Significant influence or control as firm
Mr Richard James Verdin 2017-04-19 - 2018-02-22 10/1962 Barnes   London Significant influence or control as firm
Mr Christopher Neil Kemsley 2017-04-19 - 2018-01-22 5/1967 Barnes   London Significant influence or control as firm
Calmez Limited 2017-04-19 - 2018-01-22 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.
CALWOOL 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
Calsutton Limited - Accounts to registrar (filleted) - small 18.2 2020-11-13 30-04-2020 £805 equity
Calsutton Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 30-09-2019 £124 Cash £805 equity
Calsutton Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 30-09-2018 £28,050 Cash £805 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERELLA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ST SERVICING LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ST IPCO LTD LONDON ENGLAND Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
MARGATE HOUSE LIMITED BARNES ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE DALBY ROOMS LIMITED BARNES ENGLAND Active DORMANT 99999 - Dormant Company
FARM SEED INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STDF LEIGH LTD BARNES ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
STDF MOUNT LTD BARNES ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
THE MOUNT ESTATE PROPERTY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ST ON BARNSTONE LTD BARNES ENGLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.