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CALENMORE SERVICES LIMITED

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

This company is commonly known as Calenmore Services Limited. The company was founded 8 years ago and was given the registration number 09913667. The firm's registered office is in LONDON. You can find them at 14 Old Queen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALENMORE SERVICES LIMITED
Company Number:09913667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Old Queen Street, London, SW1H 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Old Queen Street, London, SW1H 9HP

Director31 August 2023Active
14, Old Queen Street, London, SW1H 9HP

Director31 August 2017Active
14, Old Queen Street, London, SW1H 9HP

Director03 March 2020Active
Unit 49, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BP

Director11 December 2015Active

People with Significant Control

Mr Ronald Obando Rodriguez
Notified on:31 August 2023
Status:Active
Date of birth:September 1977
Nationality:Costa Rican
Address:14, Old Queen Street, London, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Pace
Notified on:03 March 2020
Status:Active
Date of birth:July 1977
Nationality:British
Address:14, Old Queen Street, London, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Carolyne Mack
Notified on:10 December 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:14, Old Queen Street, London, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Dissolution

Dissolution voluntary strike off suspended.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-19Dissolution

Dissolution application strike off company.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Officers

Appoint person director company with name date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Officers

Appoint person director company with name date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-02Address

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

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2020-02-18Address

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

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2020-02-18Restoration

Restoration order of court.

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2017-12-19Gazette

Gazette dissolved voluntary.

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2017-10-03Gazette

Gazette notice voluntary.

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2017-09-20Dissolution

Dissolution application strike off company.

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