CALDUNDON LTD
Overview
| Company Name | CALDUNDON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12648755 |
| 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 CALDUNDON LTD?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is CALDUNDON LTD located?
| Registered Office Address | Main Office Station House SW13 0HT Barnes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDUNDON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for CALDUNDON 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 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan James Hunter as a director on May 10, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Ralph Gardiner as a director on May 10, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2020
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CALDUNDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Andrew Ralph | Director | Station Road SW13 0HT London Station House England | England | British | 294637320001 | |||||
| KEMSLEY, Christopher Neil | Director | Station House SW13 0HT Barnes Main Office United Kingdom | United Kingdom | British | 124260940001 | |||||
| STANDISH-WHITE, Clive Michael | Director | Station House SW13 0HT Barnes Main Office United Kingdom | England | Irish | 255725200001 | |||||
| VERDIN, Richard James | Director | Station Road SW13 0HT London Station House, Station House, 1 England | United Kingdom | British | 159277340002 | |||||
| HUNTER, Jonathan James | Director | Station House SW13 0HT Barnes Main Office United Kingdom | United Kingdom | British | 171538120001 |
Who are the persons with significant control of CALDUNDON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Servicing Ltd | Jun 05, 2020 | Station House SW13 0HT Barnes Main Office United Kingdom | No | ||||||||||
| |||||||||||||
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