Company number 09617630
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registration of charge 096176300007, created on 12 May 2017; Registration of charge 096176300005, created on 12 May 2017; Registration of charge 096176300006, created on 12 May 2017. The most likely internet sites of CALTHATAME LIMITED are www.calthatame.co.uk, and www.calthatame.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Calthatame Limited is a Private Limited Company.
The company registration number is 09617630. Calthatame Limited has been working since 01 June 2015.
The present status of the company is Active. The registered address of Calthatame Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. BHARGAVA, Vikrant is a Director of the company. EADES, Benjamin Graham is a Director of the company. VIRMANI, Surbhi, Dr is a Director of the company. Director LAKE, Graham Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
CALTHATAME LIMITED Events
18 May 2017
Registration of charge 096176300007, created on 12 May 2017
18 May 2017
Registration of charge 096176300005, created on 12 May 2017
18 May 2017
Registration of charge 096176300006, created on 12 May 2017
03 Apr 2017
Registration of charge 096176300004, created on 31 March 2017
30 Mar 2017
Termination of appointment of Graham Edward Lake as a director on 10 March 2017
...
... and 7 more events
03 May 2016
Registered office address changed from M C R House, 341 Great Western Street Manchester Greater Manchester M14 4AL England to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016
28 Apr 2016
Registration of charge 096176300003, created on 22 April 2016
03 Feb 2016
Registration of charge 096176300001, created on 29 January 2016
03 Feb 2016
Registration of charge 096176300002, created on 29 January 2016
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
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MODEL ARTICLES ‐
Model articles adopted
12 May 2017
Charge code 0961 7630 0007
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Assignment of rental income…
12 May 2017
Charge code 0961 7630 0006
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Riverside house, hall road, heybridge, maldon, CM9 4NE…
12 May 2017
Charge code 0961 7630 0005
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Riverside house, hall road, heybridge, maldon, CM9 4NE…
31 March 2017
Charge code 0961 7630 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Stellite Finance Limited
Description: Riverside house, hall road, heybridge, maldon, CM9 4NF…
22 April 2016
Charge code 0961 7630 0003
Delivered: 28 April 2016
Status: Satisfied
on 13 October 2016
Persons entitled: Sanne Fiduciary Services Limited
Description: Manchester ritz, whitworth street, M1 5NQ freehold and…
29 January 2016
Charge code 0961 7630 0002
Delivered: 3 February 2016
Status: Satisfied
on 12 October 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: GM887659 - manchester ritz whitworth street west…
29 January 2016
Charge code 0961 7630 0001
Delivered: 3 February 2016
Status: Satisfied
on 12 October 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Manchester ritz whitworth street manchester and apartment…