CALTAUNEX LIMITED

Overview

Company Name	CALTAUNEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10658035
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2017
Date of Cessation	Jan 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALTAUNEX LIMITED?

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

Where is CALTAUNEX LIMITED located?

Registered Office Address	Enterprise House Beesons Yard Bury Lane WD3 1DS Rickmansworth Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for CALTAUNEX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2020

What are the latest filings for CALTAUNEX LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2021	Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021	1 pages	AA01

Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 25, 2021	Application to strike the company off the register	2 pages	DS01

Jun 14, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Mar 27, 2020	6 pages	AA

Dec 21, 2020	Termination of appointment of Cannon Corporate Services Limited as a director on Nov 25, 2020	1 pages	TM01

Dec 21, 2020	Termination of appointment of Cannon Corporate Directors Limited as a director on Nov 25, 2020	1 pages	TM01

Dec 21, 2020	Appointment of Cannon Corporate Directors (Guernsey) Limited as a director on Nov 25, 2020	2 pages	AP02

Dec 21, 2020	Appointment of Cannon Corporate Services (Guernsey) Limited as a director on Nov 25, 2020	2 pages	AP02

Dec 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2020	Total exemption full accounts made up to Mar 27, 2019	7 pages	AA

Nov 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019	1 pages	AA01

Dec 13, 2019	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

May 21, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Cessation of Calmez Limited as a person with significant control on Apr 24, 2017	1 pages	PSC07

Feb 21, 2019	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

Nov 23, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Apr 09, 2018	Cessation of Vanvest Limited as a person with significant control on May 26, 2017	1 pages	PSC07

Apr 09, 2018	Notification of Vanvest Limited as a person with significant control on Apr 24, 2017	2 pages	PSC02

Apr 09, 2018	Cessation of A Person with Significant Control as a person with significant control on May 26, 2017	1 pages	PSC07

Apr 06, 2018	Confirmation statement made on Mar 07, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of CALTAUNEX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CANNON SECRETARIES LIMITED

Apr 05, 2017

Secretary

Havilland Street

St. Peter Port

GY1 2QE Guernsey

First Floor, Kingsway House

Guernsey

106716400002

VAN VLIET, Christopher Andrew

Mar 24, 2017

Director

Havilland Street

GY1 2QE St Peter Port

Kingsway House

Guernsey

British,South African

1984-8

227791660001

CANNON CORPORATE DIRECTORS (GUERNSEY) LIMITED

Nov 25, 2020

Director

Havilland Street

GY1 2QE St Peter Port

Kingsway House

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (GUERNSEY) LAW 2008
Registration Number	63226

277850160001

CANNON CORPORATE SERVICES (GUERNSEY) LIMITED

Nov 25, 2020

Director

Havilland Street

GY1 2QE St Peter Port

Kingsway House

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (GUERNSEY) LAW 2008
Registration Number	63226

277850130001

JONKMANS, Casey Paul

Mar 08, 2017

Mar 24, 2017

Director

Wenlock Road

N1 7GU London

20-22

England

Guernsey

British

1978-2

213336560001

CANNON CORPORATE DIRECTORS LIMITED

Mar 24, 2017

Nov 25, 2020

Director

Havilland Street

GY1 2QE St Peter Port

Kingsway House

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	63226

227718460001

CANNON CORPORATE SERVICES LIMITED

Mar 24, 2017

Nov 25, 2020

Director

Havilland Street

GY1 2QE St Peter Port

Kingsway House

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	63229

227718700001

IMPERIUM DIRECTORS ONE LIMITED

Mar 08, 2017

Mar 24, 2017

Director

St Martins House,

Le Bordage

GY1 1BR St Peter Port

Ground Floor

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	54182

226314800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALTAUNEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Melsetter House Investments Limited

Apr 24, 2017

Havilland Street

GY1 2QE St Peters Port

Kingsway House

Guernsey

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Adam David Radcliffe Swiss

Apr 24, 2017

West Horsley

KT24 6NY Leatherhead

148 East Lane

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Vanvest Limited

Apr 24, 2017

IM99 1EP Douglas

PO BOX 75

Isle Of Man

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard James Verdin

Mar 08, 2017

Station House

Station House Road

SW13 0HT Barnes

Main Office

London

United Kingdom

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Christopher Neil Kemsley

Mar 08, 2017

Station House

Station House Road

SW13 0HT Barnes

Main Office

London

United Kingdom

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Calmez Limited

Mar 08, 2017

Station House Road

Barnes

SW13 0HT London

Main Office

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	05751329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Christopher Andrew Van Vliet

Mar 08, 2017

Havilland Street

GY1 3FN St Peter Port

Kingsway House

Guernsey

Nationality: South African

Country of Residence: Guernsey

Natures of Control

The person has the right to exercise, or actually exercises, 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