CALSUTTON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calsutton Limited. The company was founded 7 years ago and was given the registration number 10729853. The firm's registered office is in BARNES. You can find them at Main Office Station House, Station Road, Barnes, London. This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | CALSUTTON LIMITED |
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| Company Number | : | 10729853 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 April 2017 |
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| End of financial year | : | 30 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
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Office Address & Contact
| Registered Address | : | Main Office Station House, Station Road, Barnes, London, United Kingdom, SW13 0HT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| St Servicing Ltd |
| Notified on | : | 10 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Station House, Station Road, London, England, SW13 0HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dfi Nominee Ltd |
| Notified on | : | 22 February 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 306 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Kerfoot Cs |
| Notified on | : | 15 February 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ainderby Manor, Ainderby Steeple, Northallerton, England, DL7 9PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Darnhall Developments Limited |
| Notified on | : | 22 January 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Estate Office, Weobley, Hereford, United Kingdom, HR4 8QH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Richard James Verdin |
| Notified on | : | 22 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Main Office, Station House, Barnes, United Kingdom, SW13 0HT |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Richard James Verdin |
| Notified on | : | 19 April 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Main Office, Station House,, Station Road,, Barnes, United Kingdom, SW13 0HT |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Christopher Neil Kemsley |
| Notified on | : | 19 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Main Office, Station House,, Station Road,, Barnes, United Kingdom, SW13 0HT |
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| Nature of control | : | - Significant influence or control as firm
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| Calmez Limited |
| Notified on | : | 19 April 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Main Office, Station House,, Station Road,, Barnes, United Kingdom, SW13 0HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)