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CALF 35 UK LIMITED

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

This company is commonly known as Calf 35 Uk Limited. The company was founded 6 years ago and was given the registration number 11229697. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons, 11th Floor The Plaza, 100 Old Hall Street, Liverpool, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CALF 35 UK LIMITED
Company Number:11229697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:C/o Langtons, 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director28 February 2018Active

People with Significant Control

Mr Richard Paul Wallace
Notified on:28 February 2018
Status:Active
Date of birth:August 1968
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Langtons, 11th Floor, The Plaza, Liverpool, United Kingdom, L3 9QJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette dissolved compulsory.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-05-22Gazette

Gazette filings brought up to date.

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2019-05-21Gazette

Gazette notice compulsory.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-03-26Resolution

Resolution.

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2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-28Incorporation

Incorporation company.

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