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CALVINE LIMITED

CALVINE LIMITED

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

    • Overview

    Company NameCALVINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10391407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CALVINE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is CALVINE LIMITED located?

    Registered Office Address
    Main Office Station House
    Station Road
    SW13 0HT Barnes
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALVINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2024
    Next Accounts Due OnJun 27, 2025
    Last Accounts
    Last Accounts Made Up ToSep 27, 2023

    What is the status of the latest confirmation statement for CALVINE LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for CALVINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 27, 2023

    		8 pagesAA

    Termination of appointment of Clive Michael Standish-White as a director on Jan 19, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2022

    		6 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2021

    		7 pagesAA

    Termination of appointment of Jonathan James Hunter as a director on May 10, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2020

    		7 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2019

    		7 pagesAA

    Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019

    		1 pagesAA01

    Appointment of Mr Jonathan James Hunter as a director on Jan 07, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Director's details changed for Mr Clive Michael Standish-White on Apr 25, 2018

    		2 pagesCH01

    Appointment of Mr Clive Michael Standish-White as a director on Feb 07, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 19, 2017 with updates

    		4 pagesCS01

    Notification of Colin David Watts as a person with significant control on Jun 14, 2017

    		2 pagesPSC01

    Cessation of Richard James Verdin as a person with significant control on Jun 14, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of CALVINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMSLEY, Christopher Neil
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		Director
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		United KingdomBritishCompany Director124260940001
    VERDIN, Richard James
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		Director
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		United KingdomBritishCompany Director211274650001
    HUNTER, Jonathan James
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		Director
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		United KingdomBritishDirector171538120001
    JONKMANS, Casey Paul
    St Martins House, Le Bordage
    GY1 1BR St Peter Port
    Ground Floor
    Guernsey
    		Director
    St Martins House, Le Bordage
    GY1 1BR St Peter Port
    Ground Floor
    Guernsey
    		GuernseyBritishDirector213336560001
    STANDISH-WHITE, Clive Michael
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		Director
    Station House
    Station Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		United KingdomIrishDirector129740200006
    IMPERIUM DIRECTORS ONE LIMITED
    St Martins House, Le Bordage
    GY1 1BR St Peter Port
    Ground Floor
    Guernsey
    		Director
    St Martins House, Le Bordage
    GY1 1BR St Peter Port
    Ground Floor
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number54182
    		214806360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALVINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin David Watts
    Station Road
    SW14 0HT Barnes
    Main Office, Station House
    London
    United Kingdom
    		Jun 14, 2017
    Station Road
    SW14 0HT Barnes
    Main Office, Station House
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Weobley
    HR4 8QH Hereford
    The Estate Office
    United Kingdom
    		Oct 19, 2016
    Weobley
    HR4 8QH Hereford
    The Estate Office
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act, 2006
    Place RegisteredCompanies House
    Registration Number08300172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard James Verdin
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Sep 23, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Neil Kemsley
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Sep 23, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Station House Road
    Barnes
    SW13 0HT London
    Main Office
    United Kingdom
    		Sep 23, 2016
    Station House Road
    Barnes
    SW13 0HT London
    Main Office
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number05751329
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Maxtar Limited
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Sep 23, 2016
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number106716
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    R&H Trust Co (Jersey) Limited As Trustee Of The Borrowdale Trust
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    Jersey
    		Sep 23, 2016
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    Jersey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number5661
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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