CALTERRA LTD
MAIN OFFICE STATION HOUSE, STATION ROAD, BARNES SW13 0HT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09748115
- Last Updated: 01 Mar 2023
Company Profile
CALTERRA LTD was incorporated on Tuesday, August 25, 2015 as a Private Limited Company with registered address in BARNES. CALTERRA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 9 years and 26 days.
| Name | CALTERRA LTD |
|---|---|
| Company number | 09748115 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIN OFFICE STATION HOUSE STATION ROAD BARNES SW13 0HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clive Michael Standish-White Nationality: Irish |
Dates: Monday, November 13, 2017 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
|
| Mr Clive Michael Standish-White Nationality: Irish |
Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
|
| Sw Property Limited St Julians Avenue, GY1 3DS |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
|
| St Anne's Trustees Limited As Trustee Of The Callisto Trust St Julians Avenue, GY1 1GZ |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control as trust
|
| St Anne's Trustees Limited As Trustee Of The Nicky Trust St Julians House, GY1 1GZ |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALTERRA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALTERRA LTD | 25 Aug 2015 |