This company is commonly known as Calwool Limited. The company was founded 7 years ago and was given the registration number 10657910. 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..
| Name | : | CALWOOL LIMITED |
|---|---|---|
| Company Number | : | 10657910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2017 |
| End of financial year | : | 29 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Main Office Station House, Station Road, Barnes, London, United Kingdom, SW13 0HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 07 January 2020 | Active |
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 25 October 2017 | Active |
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 07 February 2018 | Active |
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 25 October 2017 | Active |
| Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BR | Director | 08 March 2017 | Active |
| Unit 306 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR | Corporate Director | 02 May 2018 | Active |
| Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BR | Corporate Director | 08 March 2017 | Active |
| St Servicing Ltd | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Station House, Station House, Barnes, United Kingdom, SW13 0HT |
| Nature of control | : |
|
| Dfi Nominee Ltd | ||
| Notified on | : | 02 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 306 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR |
| Nature of control | : |
|
| Mr Richard James Verdin | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Main Office, Station House, Barnes, United Kingdom, SW13 0HT |
| Nature of control | : |
|
| Mr Christopher Neil Kemsely | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Main Office, Station House, Barnes, United Kingdom, SW13 0HT |
| Nature of control | : |
|
| Calmez Limited | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Main Office, Station House, Barnes, United Kingdom, SW13 0HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-07 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Change account reference date company previous shortened. | 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 |
| 2019-12-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-10 | Officers | Appoint corporate director company with name date. | Download |
| 2018-04-25 | Officers | Change person director company with change date. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-13 | Officers | Appoint person director company with name date. | Download |
| 2017-10-26 | Officers | Termination director company with name termination date. | Download |
| 2017-10-26 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.