Company number 09747136
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Imperium Directors One Ltd on 4 December 2015. The most likely internet sites of CALBRIDGE LTD are www.calbridge.co.uk, and www.calbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calbridge Ltd is a Private Limited Company.
The company registration number is 09747136. Calbridge Ltd has been working since 25 August 2015.
The present status of the company is Active. The registered address of Calbridge Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £438.77k. It is £438.77k against last year. . HUMPHREYS, Rhona Mary is a Director of the company. IMPERIUM DIRECTORS ONE LTD is a Director of the company. The company operates in "Other credit granting n.e.c.".
calbridge Key Finiance
LIABILITIES
£438.77k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
IMPERIUM DIRECTORS ONE LTD
Appointed Date: 25 August 2015
Persons With Significant Control
Mr Richard James Verdin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Neil Kemsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Calmez Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maxtar Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
R&H Trust Co (Jersey) Limited As Trustee Of The Borrowdale Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
CALBRIDGE LTD Events
22 May 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
04 Dec 2015
Director's details changed for Imperium Directors One Ltd on 4 December 2015
09 Nov 2015
Director's details changed for Imperium Directors One Ltd on 22 October 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
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Model articles adopted