This company is commonly known as Calchester Limited. The company was founded 7 years ago and was given the registration number 10391396. The firm's registered office is in BARNES. You can find them at Main Office Station House, Station Road, Barnes, London. This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | CALCHESTER LIMITED |
|---|---|---|
| Company Number | : | 10391396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2016 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Main Office Station House, Station Road, Barnes, London, United Kingdom, SW13 0HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 07 January 2020 | Active |
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 25 October 2017 | Active |
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 07 February 2018 | Active |
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 25 October 2017 | Active |
| Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BR | Director | 23 September 2016 | Active |
| Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BR | Corporate Director | 23 September 2016 | Active |
| Mr Charles Edward Gow | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gowran House, 56 Broad Street, Chipping Sodbury, United Kingdom, BS37 6AG |
| Nature of control | : |
|
| Mrs Karin Maria Christina Diurlin Gow | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Gowran House, 56 Broad Street, Chipping Sodbury, United Kingdom, BS37 6AG |
| Nature of control | : |
|
| Mr Christopher Neil Kemsley | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Calmez Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Main Office, Station House Road, London, United Kingdom, SW13 0HT |
| Nature of control | : |
|
| Maxtar Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW |
| Nature of control | : |
|
| R&H Trust Co (Jersey) Limited As Trustee Of The Borrowdale Trust | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW |
| Nature of control | : |
|
| Mr Richard James Verdin | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Capital | Capital allotment shares. | Download |
| 2018-06-26 | Capital | Capital allotment shares. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Officers | Change person director company with change date. | Download |
| 2018-02-13 | Officers | Appoint person director company with name date. | Download |
| 2017-10-26 | Officers | Termination director company with name termination date. | Download |
| 2017-10-26 | Officers | Termination director company with name termination date. | Download |
| 2017-10-26 | Officers | Appoint person director company with name date. | Download |
| 2017-10-26 | Officers | Appoint person director company with name date. | Download |
| 2017-10-26 | Address | Change registered office address company with date old address new address. | Download |
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