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CALIERA LTD

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

This company is commonly known as Caliera Ltd. The company was founded 4 years ago and was given the registration number 12255079. The firm's registered office is in LONDON. You can find them at 201 Frensham Drive, Wimbledon, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CALIERA LTD
Company Number:12255079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:201 Frensham Drive, Wimbledon, London, SW15 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Frensham Drive, Wimbledon, London, SW15 3ED

Director28 October 2019Active
201, Frensham Drive, Wimbledon, London, SW15 3ED

Director10 October 2019Active

People with Significant Control

Mr Daniel Forteza Jr
Notified on:28 October 2019
Status:Active
Date of birth:December 1988
Nationality:Filipino
Address:201, Frensham Drive, London, SW15 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mitchell Poole
Notified on:10 October 2019
Status:Active
Date of birth:October 1994
Nationality:British
Address:201, Frensham Drive, London, SW15 3ED
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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-05Dissolution

Dissolution application strike off company.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Change account reference date company previous shortened.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-01Address

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

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2019-10-10Incorporation

Incorporation company.

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