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CALACOR REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calacor Real Estate Limited. The company was founded 3 years ago and was given the registration number 12763286. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:CALACOR REAL ESTATE LIMITED
Company Number:12763286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 68202 - Letting and operating of conference and exhibition centres
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66 Hatton Garden, Fifth Floor, Suite 23, Hatton Garden, London, England, EC1N 8LE

Director01 June 2023Active
9 Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD

Director23 July 2020Active

People with Significant Control

Matthias Kirchner
Notified on:23 May 2023
Status:Active
Date of birth:September 1975
Nationality:German
Country of residence:England
Address:63/66 Hatton Garden, Fifth Floor, Suite 23, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Harald Richter
Notified on:23 July 2020
Status:Active
Date of birth:November 1965
Nationality:German
Country of residence:United Kingdom
Address:9 Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-06-02Officers

Appoint person director company with name date.

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type unaudited abridged.

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2022-07-23Gazette

Gazette filings brought up to date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-23Incorporation

Incorporation company.

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