CALDERON INTERNATIONAL (U.K.) LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
CALDERON INTERNATIONAL (U.K.) LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
CALDERON INTERNATIONAL (U.K.) LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783107. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2024.
CALDERON INTERNATIONAL (U.K.) LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783107. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2024.
CALDERON INTERNATIONAL (U.K.) LIMITED - GERRARDS CROSS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
ST JAMES'S HOUSE AUSTENWOOD LANE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE WHEELER | Mar 1963 | English | Director | 2019-09-13 | CURRENT |
DAVID WILLIAM KRAUSE | Jan 1937 | British | Director | 2006-04-18 | CURRENT |
MR PHILIP WILLIAM KRAUSE | English | Secretary | 2006-04-18 | CURRENT | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-04-18 UNTIL 2006-04-18 | RESIGNED | ||
MR PHILIP WILLIAM KRAUSE | English | Director | 2006-04-18 UNTIL 2018-12-18 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-04-18 UNTIL 2006-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David William Krause | 2017-06-01 | 1/1937 | Gerrards Cross Buckinghamshire | Significant influence or control |
Calderon International S.A. | 2016-07-01 - 2019-02-18 | Panama | Ownership of shares 75 to 100 percent |