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CALIFORNIA FLAG LIMITED

CALIFORNIA FLAG LIMITED

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

    • Overview

    Company NameCALIFORNIA FLAG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15913672
    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 CALIFORNIA FLAG LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CALIFORNIA FLAG LIMITED located?

    Registered Office Address
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALIFORNIA FLAG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for CALIFORNIA FLAG LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    OverdueNo

    What are the latest filings for CALIFORNIA FLAG LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Grosvenor Financial Nominees Limited as a secretary on Aug 23, 2024

    		2 pagesAP04

    Appointment of Mr Barry Michael Comer as a director on Aug 23, 2024

    		2 pagesAP01

    Appointment of Mr Luke Andrew Comer as a director on Aug 23, 2024

    		2 pagesAP01

    Termination of appointment of Michael Holder as a director on Aug 23, 2024

    		1 pagesTM01

    Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on Aug 23, 2024

    		2 pagesPSC01

    Cessation of Michael Holder as a person with significant control on Aug 23, 2024

    		1 pagesPSC07

    Current accounting period shortened from Aug 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Registered office address changed from Unit 5 25-27 the Buroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on Oct 14, 2024

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 23, 2024

    Statement of capital on Aug 23, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALIFORNIA FLAG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR FINANCIAL NOMINEES LIMITED
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    England
    		Secretary
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    England
    Identification TypeUK Limited Company
    Registration Number01791064
    		122940030001
    COMER, Barry Michael
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    		Director
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    		IrelandIrishCompany Director328205910001
    COMER, Luke Andrew
    Rue Grimaldi
    98000 Monaco
    24
    Monaco
    		Director
    Rue Grimaldi
    98000 Monaco
    24
    Monaco
    		MonacoIrishCompany Director328205570001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALIFORNIA FLAG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Aug 23, 2024
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Donovan Gijsbertus Wijsmuller
    Esplanade
    JE2 3QA St Helier
    17
    Jersey
    		Aug 23, 2024
    Esplanade
    JE2 3QA St Helier
    17
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, 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 activities of a trust, and the trustees of that trust (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.
    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