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 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.
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 |
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 |