CALABRESE LIMITED - LONDON


Company Profile Company Filings

Overview

CALABRESE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CALABRESE LIMITED was incorporated 9 years ago on 17/03/2015 and has the registered number: 09493702. The accounts status is TOTAL EXEMPTION FULL.

CALABRESE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2022 11/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2018-08-06 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2020-07-31 CURRENT
OCS SERVICES LIMITED Corporate Director 2020-11-13 CURRENT
PETRUS LODEWIKUS VAN DER MERWE Jun 1976 British Director 2016-02-18 UNTIL 2016-10-03 RESIGNED
EDWARD KEELAN Mar 1981 British Director 2015-12-08 UNTIL 2016-11-02 RESIGNED
CHRISTOPHER CARLSON Aug 1977 British Director 2016-10-03 UNTIL 2016-11-02 RESIGNED
CHRISTOPHER CARLSON Aug 1977 British Director 2016-11-02 UNTIL 2018-08-06 RESIGNED
DAVID MATTHEW BIRD Nov 1983 British Director 2015-03-17 UNTIL 2015-12-08 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-03-17 UNTIL 2020-07-31 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
NICOLA BOARD Secretary 2015-03-23 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Administrative Services Limited 2021-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Investments Nominees Limited 2016-06-02 - 2021-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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