CALTOFT LTD - BARNES


Company Profile Company Filings

Overview

CALTOFT LTD is a Private Limited Company from BARNES ENGLAND and has the status: Dissolved - no longer trading.
CALTOFT LTD was incorporated 4 years ago on 18/09/2019 and has the registered number: 12214039. The accounts status is TOTAL EXEMPTION FULL.

CALTOFT LTD - BARNES

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/09/2021

Registered Office

MAIN OFFICE
BARNES
SW13 0HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2022 01/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE MICHAEL STANDISH-WHITE Jun 1961 Irish Director 2019-09-18 CURRENT
MR RICHARD JAMES VERDIN Oct 1962 British Director 2019-09-18 CURRENT
MR CHRISTOPHER NEIL KEMSLEY May 1967 British Director 2019-09-18 CURRENT
MR ANDREW RALPH GARDINER Jul 1985 British Director 2022-05-10 CURRENT
MR JONATHAN JAMES HUNTER Apr 1972 British Director 2020-01-07 UNTIL 2022-05-10 RESIGNED
DFI DIRECTORS LTD Corporate Director 2019-09-18 UNTIL 2020-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Servicing Ltd 2019-09-18 London   Ownership of shares 75 to 100 percent

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CALTERRA LTD BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALWELL 2 LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALCHESTER LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Caltoft Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-02 31-10-2022 £18 equity
Caltoft Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-16 30-09-2021 £18 equity
Caltoft Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-04 30-09-2020 £221,692 Cash £18 equity

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LONSDALE PROPERTIES (LONDON) LLP BARNES UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied