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CALTAUNEX 2 LIMITED

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

This company is commonly known as Caltaunex 2 Limited. The company was founded 6 years ago and was given the registration number 10987270. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CALTAUNEX 2 LIMITED
Company Number:10987270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:26 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, England, WD3 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE

Corporate Secretary28 September 2017Active
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2FN

Director28 September 2017Active
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE

Corporate Director25 November 2020Active
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE

Corporate Director25 November 2020Active
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE

Corporate Director28 September 2017Active
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE

Corporate Director28 September 2017Active

People with Significant Control

Melsetter House Investments Limited
Notified on:24 October 2017
Status:Active
Country of residence:United Kingdom
Address:Kingsway House, Havilland Street, St Peters Port, United Kingdom, GY1 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Red House Developments (Surrey) Limited
Notified on:24 October 2017
Status:Active
Country of residence:United Kingdom
Address:Gowran House, 56 Broad Street, Bristol, United Kingdom, BS37 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darnhall Developments Limited
Notified on:24 October 2017
Status:Active
Country of residence:United Kingdom
Address:The Estate Office, Weobley, United Kingdom, HR4 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Calmez Ltd
Notified on:28 September 2017
Status:Active
Country of residence:United Kingdom
Address:Main Office, Station House, Station Road, London, United Kingdom, SW13 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Christopher Andrew Van Vliet
Notified on:28 September 2017
Status:Active
Date of birth:August 1984
Nationality:South African
Country of residence:Guernsey
Address:Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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