CALTERRA LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 09748115
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 eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 25 October 2016 with updates; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of CALTERRA LTD are www.calterra.co.uk, and www.calterra.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.Calterra Ltd is a Private Limited Company. The company registration number is 09748115. Calterra Ltd has been working since 25 August 2015. The present status of the company is Active. The registered address of Calterra Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £353.11k. It is £353.11k against last year. The cash in hand is £96.39k. It is £96.39k against last year. And the total assets are £186.28k, which is £186.28k against last year. HUMPHREYS, Rhona Mary is a Director of the company. IMPERIUM DIRECTORS ONE LIMITED is a Director of the company. The company operates in "Other credit granting n.e.c.".


calterra Key Finiance

LIABILITIES £353.11k
CASH £96.39k
TOTAL ASSETS £186.28k
All Financial Figures

Current Directors

Director
HUMPHREYS, Rhona Mary
Appointed Date: 25 August 2015
58 years old

Director
IMPERIUM DIRECTORS ONE LIMITED
Appointed Date: 25 August 2015

Persons With Significant Control

Sw Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

St Anne's Trustees Limited As Trustee Of The Nicky Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

St Anne's Trustees Limited As Trustee Of The Callisto Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

CALTERRA LTD Events

22 May 2017
Total exemption small company accounts made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
12 Apr 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 450

04 Dec 2015
Director's details changed for Imperium Directors One Limited on 4 December 2015
11 Nov 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
09 Nov 2015
Director's details changed for Imperium Directors One Limited on 22 October 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted