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 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.
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 |
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 |