This company is commonly known as Caldershot Finance Ltd.. The company was founded 17 years ago and was given the registration number 05843605. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALDERSHOT FINANCE LTD. |
|---|---|---|
| Company Number | : | 05843605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 30 June 2015 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 12 June 2006 | Active |
| Cie Sucriere De St Antoine, M59 St Antoine Se, Gpo Box 244, Goodlands, Mauritius, | Director | 15 July 2011 | Active |
| Apt 1808,, Building Sadaf 5, PO BOX 500462 Jumeirah Beach, Dubai, United Arab Emirates, | Director | 23 November 2009 | Active |
| 788 - 790 Finchley Road, London, NW11 7TJ | Director | 12 June 2006 | Active |
| 4th Floor, Lawford House Albert Place, London, N3 1RL | Corporate Director | 12 June 2006 | Active |
| Mr. Miroslav Cermak | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | Czech |
| Country of residence | : | United Kingdom |
| Address | : | 63/66, Hatton Garden, London, United Kingdom, EC1N 8LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-14 | Officers | Change person director company with change date. | Download |
| 2020-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-20 | Officers | Change person director company with change date. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-11 | Officers | Change person director company with change date. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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