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CALWELL PRIME LIMITED

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

This company is commonly known as Calwell Prime Limited. The company was founded 8 years ago and was given the registration number 10712183. 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 41100 - Development of building projects.

Company Information

Name:CALWELL PRIME LIMITED
Company Number:10712183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:26 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

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

Corporate Secretary06 April 2017Active
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE

Director06 April 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 Director06 April 2017Active
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE

Corporate Director06 April 2017Active

People with Significant Control

Kerfoot Cs
Notified on:03 November 2017
Status:Active
Country of residence:United Kingdom
Address:Ainderby, Manor, Northallerton, United Kingdom, DL7 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Red House Developments (Surrey) Limited
Notified on:07 July 2017
Status:Active
Country of residence:United Kingdom
Address:Gowan 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
Darnhill Developments Limited
Notified on:28 April 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 Limited
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address: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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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