This company is commonly known as Calvine 2 Ltd. The company was founded 5 years ago and was given the registration number 11511575. The firm's registered office is in BARNES. You can find them at Main Office, Station House, Barnes, . This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | CALVINE 2 LTD |
|---|---|---|
| Company Number | : | 11511575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2018 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Main Office, Station House, Barnes, England, SW13 0HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Main Office, Station House, Barnes, England, SW13 0HT | Director | 10 May 2022 | Active |
| Main Office, Station House, Barnes, England, SW13 0HT | Director | 10 August 2018 | Active |
| Main Office, Station House, Barnes, England, SW13 0HT | Director | 10 August 2018 | Active |
| Main Office, Station House, Barnes, England, SW13 0HT | Director | 07 January 2020 | Active |
| Main Office, Station House, Barnes, England, SW13 0HT | Director | 10 August 2018 | Active |
| Unit 306 Vanilla Factory, 39 Fleet Street, Liverpool, United Kingdom, L1 4AR | Corporate Director | 10 August 2018 | Active |
| St Servicing Ltd | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station House, Station Road, London, England, SW13 0HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Capital | Capital allotment shares. | Download |
| 2022-08-24 | Capital | Capital alter shares subdivision. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Change of name | Certificate change of name company. | Download |
| 2021-09-03 | Resolution | Resolution. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-26 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Resolution | Resolution. | Download |
| 2018-08-10 | Incorporation | Incorporation company. | Download |
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