CALBRIST LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALBRIST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALBRIST LIMITED was incorporated 6 years ago on 24/07/2017 and has the registered number: 10879892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
CALBRIST LIMITED was incorporated 6 years ago on 24/07/2017 and has the registered number: 10879892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
CALBRIST LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 7 | 28/07/2022 | 28/04/2024 |
Registered Office
STATION HOUSE STATION ROAD
LONDON
SW13 0HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES VERDIN | Oct 1962 | British | Director | 2021-09-22 | CURRENT |
MR CHRISTOPHER NEIL KEMSLEY | May 1967 | British | Director | 2021-09-22 | CURRENT |
CANNON CORPORATE SERVICES LIMITED | Corporate Director | 2017-07-24 UNTIL 2020-11-25 | RESIGNED | ||
CANNON CORPORATE SERVICES (GUERNSEY) LIMITED | Corporate Director | 2020-11-25 UNTIL 2021-09-22 | RESIGNED | ||
CANNON CORPORATE DIRECTORS LIMITED | Corporate Director | 2017-07-24 UNTIL 2020-11-25 | RESIGNED | ||
CANNON CORPORATE DIRECTORS (GUERNSEY) LIMITED | Corporate Director | 2020-11-25 UNTIL 2021-09-22 | RESIGNED | ||
CANNON SECRETARIES LIMITED | Corporate Secretary | 2017-07-24 UNTIL 2021-09-22 | RESIGNED | ||
MR CHRISTOPHER ANDREW VAN VLIET | Aug 1984 | British,South African | Director | 2017-07-24 UNTIL 2021-09-22 | RESIGNED |
MR CLIVE MICHAEL STANDISH-WHITE | Jun 1961 | Irish | Director | 2021-09-22 UNTIL 2024-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christopher Andrew Van Vliet | 2017-12-11 - 2021-09-22 | 8/1984 | St Peter Port | Right to appoint and remove directors |
Red House Developments (Surrey) Limited | 2017-12-11 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Darnhall Developments Limited | 2017-12-11 | Weobley Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Calmez Limited | 2017-07-24 - 2017-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-04-03 | 28-07-2023 | £6 equity |
Calbrist Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 28-07-2022 | £6 equity |
Calbrist Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 28-07-2021 | £10,509 Cash £6 equity |
Calbrist Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-21 | 28-07-2020 | £13,109 Cash £6 equity |
Calbrist Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 29-07-2019 | £15,509 Cash £6 equity |