CALERA LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8BA

Company number 04595899
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED, 1 APPROACH ROAD, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of CALERA LIMITED are www.calera.co.uk, and www.calera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calera Limited is a Private Limited Company. The company registration number is 04595899. Calera Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Calera Limited is Abc Accountancy Business Computing Limited 1 Approach Road London Sw20 8ba. The company`s financial liabilities are £3.74k. It is £-1.15k against last year. And the total assets are £33.5k, which is £11.57k against last year. WELLS, Ian Edward is a Director of the company. Secretary STEIERT, David Patrick has been resigned. Secretary ACCOUNTANCY SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WELLS, Gillian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


calera Key Finiance

LIABILITIES £3.74k
-24%
CASH n/a
TOTAL ASSETS £33.5k
+52%
All Financial Figures

Current Directors

Director
WELLS, Ian Edward
Appointed Date: 20 November 2002
81 years old

Resigned Directors

Secretary
STEIERT, David Patrick
Resigned: 31 March 2003
Appointed Date: 20 November 2002
Secretary
ACCOUNTANCY SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 31 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
WELLS, Gillian
Resigned: 28 February 2003
Appointed Date: 03 December 2002
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Ian Edward Wells
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALERA LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 Oct 2016
Micro company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 49 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
20 Nov 2002
Incorporation

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