CALCATH LIMITED
LONDON CALWIM LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 09456387
Status Active
Incorporation Date 24 February 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 fifteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second Filing SH01 for allotment date 07/04/16. . The most likely internet sites of CALCATH LIMITED are www.calcath.co.uk, and www.calcath.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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.Calcath Limited is a Private Limited Company. The company registration number is 09456387. Calcath Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Calcath Limited is 20 22 Wenlock Road London England N1 7gu. . HUMPHREYS, Rhona Mary is a Director of the company. IMPERIUM DIRECTORS ONE LIMITED is a Director of the company. Director HESS, Michael Wilfred has been resigned. Director KEMSLEY, Christopher Neil has been resigned. Director VERDIN, Richard James has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
HUMPHREYS, Rhona Mary
Appointed Date: 08 March 2016
58 years old
Director
IMPERIUM DIRECTORS ONE LIMITED
Appointed Date: 08 March 2016

Resigned Directors

Director
HESS, Michael Wilfred
Resigned: 08 July 2015
Appointed Date: 24 February 2015
85 years old
Director
KEMSLEY, Christopher Neil
Resigned: 08 March 2016
Appointed Date: 24 February 2015
58 years old
Director
VERDIN, Richard James
Resigned: 08 March 2016
Appointed Date: 24 February 2015
63 years old

Persons With Significant Control

Mr Richard James Verdin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Charles Edward Gow
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Karin Maria Christina Diurlin Gow
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm
Darnhall Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Red House Developments (Surrey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCATH LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing SH01 for allotment date 07/04/16.
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 425
07 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 426
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/16.
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/16.
...
... and 5 more events
09 Mar 2016
Company name changed calwim LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
08 Mar 2016
Registered office address changed from Faulkner House Victoria Street St. Albans AL1 3SE United Kingdom to 20-22 Wenlock Road London N1 7GU on 8 March 2016
31 Jul 2015
Termination of appointment of Michael Wilfred Hess as a director on 8 July 2015
11 Mar 2015
Current accounting period extended from 28 February 2016 to 31 July 2016
24 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-24
  • GBP 1

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