This company is commonly known as Calforex Limited. The company was founded 13 years ago and was given the registration number 07567895. The firm's registered office is in LONDON. You can find them at Fifth Floor Suite 23, 63/66 Hatton Garden, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | CALFOREX LIMITED |
|---|---|---|
| Company Number | : | 07567895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2011 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Fifth Floor Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Lloyd's Avenue, London, England, EC3N 3DS | Director | 13 June 2017 | Active |
| Grianagh House, Tynwald Mills, St Johns, Isle Of Man, IM43AF | Director | 17 March 2011 | Active |
| 8, Lincoln's Inn Fields, London, England, WC2A 3BP | Corporate Secretary | 09 August 2013 | Active |
| 8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP | Corporate Secretary | 17 March 2011 | Active |
| First Floor, 99, Bishopsgate, London, England, EC2M 3XD | Director | 15 September 2014 | Active |
| First Floor, 99 Bishopsgate, London, United Kingdom, EC2M 3XD | Director | 12 February 2015 | Active |
| 69, Cobham Road, Ilford, United Kingdom, IG3 9JW | Director | 23 June 2017 | Active |
| With Reach Uk Ltd | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD |
| Nature of control | : |
|
| Mr Anthony Edward Treutler | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 3, Lloyd's Avenue, London, England, EC3N 3DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-02 | Incorporation | Memorandum articles. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-08 | Resolution | Resolution. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
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