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CALSOUTH LIMITED

CALSOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALSOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09618446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALSOUTH LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CALSOUTH LIMITED located?

    Registered Office Address
    Faulkner House
    Victoria Street
    AL1 3SE St. Albans
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALSOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for CALSOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    		4 pagesCS01

    Change of details for Darnhall Developments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    		4 pagesCS01

    Notification of Darnhall Developments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 02, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Jun 30, 2016 to Nov 30, 2016

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALSOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMSLEY, Christopher Neil
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    United Kingdom
    		Director
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    United Kingdom
    		United KingdomBritish124260940001
    VERDIN, Richard James
    Weobley
    HR4 8QH Hereford
    The Estate Office
    Herefordshire
    United Kingdom
    		Director
    Weobley
    HR4 8QH Hereford
    The Estate Office
    Herefordshire
    United Kingdom
    		United KingdomBritish159277340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALSOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ledgemoor
    Weobley
    HR4 8QH Hereford
    The Estate Office
    Herefordshire
    United Kingdom
    		Apr 06, 2016
    Ledgemoor
    Weobley
    HR4 8QH Hereford
    The Estate Office
    Herefordshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08300172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0