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 - LONDON

This company is listed in the following categories:
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

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.
BEAR AND PUDDLE LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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.
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.
CALTAUNEX LIMITED RICKMANSWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALWELL PRIME LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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.