CALDERON INTERNATIONAL (U.K.) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 8SG

Company number 05783107
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address ST JAMES'S HOUSE AUSTENWOOD LANE, AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CALDERON INTERNATIONAL (U.K.) LIMITED are www.calderoninternationaluk.co.uk, and www.calderon-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Calderon International U K Limited is a Private Limited Company. The company registration number is 05783107. Calderon International U K Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Calderon International U K Limited is St James S House Austenwood Lane Austenwood Common Gerrards Cross Buckinghamshire Sl9 8sg. . KRAUSE, Philip William is a Secretary of the company. KRAUSE, David William is a Director of the company. KRAUSE, Philip William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KRAUSE, Philip William
Appointed Date: 18 April 2006
Director
KRAUSE, David William
Appointed Date: 18 April 2006
88 years old
Director
KRAUSE, Philip William
Appointed Date: 18 April 2006
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 April 2006
Appointed Date: 18 April 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 April 2006
Appointed Date: 18 April 2006

Persons With Significant Control

Calderon International S.A.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CALDERON INTERNATIONAL (U.K.) LIMITED Events

05 May 2017
Confirmation statement made on 18 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 25 more events
24 Jul 2006
New director appointed
24 Jul 2006
Registered office changed on 24/07/06 from: marquess court 69 southampton row london WC1B 4ET
24 Jul 2006
Secretary resigned
24 Jul 2006
Director resigned
18 Apr 2006
Incorporation

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