CALWHISS LTD - BARNES


Company Profile Company Filings

Overview

CALWHISS LTD is a Private Limited Company from BARNES ENGLAND and has the status: Dissolved - no longer trading.
CALWHISS LTD was incorporated 4 years ago on 12/11/2019 and has the registered number: 12311305. The accounts status is TOTAL EXEMPTION FULL.

CALWHISS LTD - 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
31 / 3 31/03/2022

Registered Office

MAIN OFFICE
BARNES
SW13 0HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2021 20/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE MICHAEL STANDISH-WHITE Jun 1961 Irish Director 2019-11-12 CURRENT
MR RICHARD JAMES VERDIN Oct 1962 British Director 2019-11-12 CURRENT
MR CHRISTOPHER NEIL KEMSLEY May 1962 British Director 2019-11-12 CURRENT
DFI DIRECTORS LTD Corporate Director 2019-11-12 UNTIL 2020-01-07 RESIGNED
MR JONATHAN JAMES HUNTER Apr 1972 British Director 2020-01-07 UNTIL 2022-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calmez Ltd 2020-01-16 - 2020-01-16 London   Ownership of shares 75 to 100 percent
St Servicing Ltd 2020-01-16 London   Ownership of shares 75 to 100 percent
Dfi Nominee Ltd 2019-11-12 - 2020-01-16 Truro   England Ownership of shares 75 to 100 percent as firm
Significant influence or control

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.
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
Calwhiss Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-16 31-03-2022 £20 equity
Calwhiss Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-17 30-11-2020 £68,471 Cash £6 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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THE DALBY ROOMS LIMITED BARNES ENGLAND Active DORMANT 99999 - Dormant Company
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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.