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CALZEATH LTD

CALZEATH LTD

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

    • Overview

    Company NameCALZEATH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12723465
    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 CALZEATH LTD?

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

    Where is CALZEATH LTD located?

    Registered Office Address
    Main Office
    Station House
    SW13 0HT Barnes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALZEATH LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for CALZEATH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 17, 2021

    • Capital: GBP 13.02
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 17, 2020

    • Capital: GBP 9.02
    		3 pagesSH01

    Director's details changed for Mrs Clive Michael Standish-White on Jul 17, 2020

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 06, 2020

    Statement of capital on Jul 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALZEATH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMSLEY, Christopher Neil
    Station House
    SW13 0HT Barnes
    Main Office
    United Kingdom
    		Director
    Station House
    SW13 0HT Barnes
    Main Office
    United Kingdom
    		United KingdomBritish124260940001
    STANDISH-WHITE, Clive Michael
    Station House
    SW13 0HT Barnes
    Main Office
    United Kingdom
    		Director
    Station House
    SW13 0HT Barnes
    Main Office
    United Kingdom
    		United KingdomIrish129740200006
    VERDIN, Richard James
    Station House
    SW13 0HT Barnes
    Main Office
    United Kingdom
    		Director
    Station House
    SW13 0HT Barnes
    Main Office
    United Kingdom
    		United KingdomBritish271630450001
    HUNTER, Jonathan James
    Station House
    SW13 0HT Barnes
    Main Office
    United Kingdom
    		Director
    Station House
    SW13 0HT Barnes
    Main Office
    United Kingdom
    		United KingdomBritish171538120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALZEATH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station House
    SW13 0HT Barnes
    Main Office
    United Kingdom
    		Jul 06, 2020
    Station House
    SW13 0HT Barnes
    Main Office
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11843777
    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, directly or indirectly, more than 75% of the shares in 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