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CALWHISS 2 LTD

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

This company is commonly known as Calwhiss 2 Ltd. The company was founded 4 years ago and was given the registration number 12311536. 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..

Company Information

Name:CALWHISS 2 LTD
Company Number:12311536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Main Office, Station House, Barnes, England, SW13 0HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Main Office, Station House, Barnes, England, SW13 0HT

Director12 November 2019Active
Main Office, Station House, Barnes, England, SW13 0HT

Director12 November 2019Active
Main Office, Station House, Barnes, England, SW13 0HT

Director12 November 2019Active
Main Office, Station House, Barnes, England, SW13 0HT

Director07 January 2020Active
Apt 30010, Chynoweth House, Trevissome Park, England, TR4 8UN

Corporate Director12 November 2019Active

People with Significant Control

St Servicing Ltd
Notified on:12 November 2019
Status:Active
Country of residence:England
Address:Station House, Station Road, London, England, SW13 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-11Dissolution

Dissolution application strike off company.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-05-23Accounts

Change account reference date company previous extended.

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2022-05-10Officers

Termination director company with name termination date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-04-07Capital

Capital allotment shares.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-07Officers

Appoint person director company with name date.

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2019-11-12Incorporation

Incorporation company.

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