CALUMA INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8NB

Company number 08479311
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 353 CROMWELL TOWER, BARBICAN, LONDON, EC2Y 8NB
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,000,100 . The most likely internet sites of CALUMA INVESTMENTS LIMITED are www.calumainvestments.co.uk, and www.caluma-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caluma Investments Limited is a Private Limited Company. The company registration number is 08479311. Caluma Investments Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Caluma Investments Limited is 353 Cromwell Tower Barbican London Ec2y 8nb. . GAUNT, Richard is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
GAUNT, Richard
Appointed Date: 08 April 2013
58 years old

Persons With Significant Control

Mr Richard Gwynne Gaunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CALUMA INVESTMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000,100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,000,100
...
... and 1 more events
23 Apr 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000,100
01 Jul 2013
Statement of capital following an allotment of shares on 25 June 2013
  • GBP 10,000,100.00
22 Jun 2013
Registration of charge 084793110001
09 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
08 Apr 2013
Incorporation

CALUMA INVESTMENTS LIMITED Charges

11 June 2013
Charge code 0847 9311 0001
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Notification of addition to or amendment of charge…

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