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CALI FLOW LIMITED

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

This company is commonly known as Cali Flow Limited. The company was founded 6 years ago and was given the registration number 11370477. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:CALI FLOW LIMITED
Company Number:11370477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Director18 May 2018Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director18 May 2018Active

People with Significant Control

Cali Flow Holdings Limited
Notified on:02 September 2021
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick David Archer
Notified on:18 May 2018
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Louis Alexander Browne
Notified on:18 May 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Gazette

Gazette dissolved liquidation.

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2023-11-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-08Resolution

Resolution.

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2022-12-07Insolvency

Liquidation voluntary statement of affairs.

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2022-12-07Address

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

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2022-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Change account reference date company previous shortened.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-07-06Miscellaneous

Legacy.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-10-24Officers

Termination director company with name termination date.

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2018-10-22Address

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

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2018-06-12Officers

Change person director company with change date.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-05-18Incorporation

Incorporation company.

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