CALFONT LTD
Overview
| Company Name | CALFONT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09744870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALFONT LTD?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is CALFONT LTD located?
| Registered Office Address | Main Office Station House Station Road SW13 0HT Barnes London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALFONT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2019 |
What are the latest filings for CALFONT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2019 | 6 pages | AA | ||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan James Hunter as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 17, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Clive Michael Standish-White on Apr 25, 2018 | 2 pages | CH01 | ||
Appointment of Mr Clive Michael Standish-White as a director on Feb 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Imperium Directors One Limited as a director on Oct 25, 2017 | 1 pages | TM01 | ||
Termination of appointment of Casey Paul Jonkmans as a director on Oct 25, 2017 | 1 pages | TM01 | ||
Appointment of Mr Richard James Verdin as a director on Oct 25, 2017 | 2 pages | AP01 | ||
Appointment of Mr Christopher Neil Kemsley as a director on Oct 25, 2017 | 2 pages | AP01 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Main Office Station House Station Road Barnes London SW13 0HT on Oct 26, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rhona Mary Humphreys as a director on Jul 27, 2017 | 1 pages | TM01 | ||
Appointment of Mr Casey Paul Jonkmans as a director on Jul 27, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of CALFONT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Jonathan James | Director | Station House Station Road SW13 0HT Barnes Main Office London United Kingdom | United Kingdom | British | 171538120001 | |||||||||||||
| KEMSLEY, Christopher Neil | Director | Station House Station Road SW13 0HT Barnes Main Office London United Kingdom | United Kingdom | British | 170003950001 | |||||||||||||
| STANDISH-WHITE, Clive Michael | Director | Station House Station Road SW13 0HT Barnes Main Office London United Kingdom | United Kingdom | Irish | 129740200006 | |||||||||||||
| VERDIN, Richard James | Director | Station House Station Road SW13 0HT Barnes Main Office London United Kingdom | United Kingdom | British | 159277340002 | |||||||||||||
| HUMPHREYS, Rhona Mary | Director | Wenlock Road N1 7GU London 20-22 England | Guernsey | British | 179532610001 | |||||||||||||
| JONKMANS, Casey Paul | Director | St Martins House Le Bordage GY1 1BR St Peter Port Ground Floor Guernsey | Guernsey | British | 213336560001 | |||||||||||||
| IMPERIUM DIRECTORS ONE LIMITED | Director | St Martins House Le Bordage GY1 1BR St Peter Port Ground Floor Channel Islands |
| 200395520001 |
Who are the persons with significant control of CALFONT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Stuart White | Apr 06, 2016 | Station House Station Road SW13 0HT Barnes Main Office London United Kingdom | No |
Nationality: South African Country of Residence: Botswana | |||
Natures of Control
| |||
| Mrs Dawn Heather Torre | Apr 06, 2016 | Station House Station Road SW13 0HT Barnes Main Office London United Kingdom | No |
Nationality: New Zealander Country of Residence: Botswana | |||
Natures of 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