CALVINE LIMITED
MAIN OFFICE STATION HOUSE, STATION ROAD, BARNES SW13 0HT- Active
- Private Limited Company
- Company No. 10391407
- Last Updated: 01 Mar 2024
Company Profile
CALVINE LIMITED was incorporated on Friday, September 23, 2016 as a Private Limited Company with registered address in BARNES. CALVINE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 17 days.
| Name | CALVINE LIMITED |
|---|---|
| Company number | 10391407 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2016 |
| Status | Active |
| 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 Colin David Watts Nationality: British |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 75 to 100 percent
|
| Darnhall Developments Limited Weobley, HR4 8QH |
Dates: Wednesday, October 19, 2016 - Wednesday, June 14, 2017
ownership of shares 75 to 100 percent
|
| Mr Richard James Verdin Nationality: British |
Dates: Friday, September 23, 2016 - Wednesday, June 14, 2017
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Christopher Neil Kemsley Nationality: British |
Dates: Friday, September 23, 2016 - Wednesday, October 19, 2016
significant influence or control as trust
|
| Maxtar Limited 31 Pier Road, JE4 8PW |
Dates: Friday, September 23, 2016 - Wednesday, October 19, 2016
significant influence or control as firm
|
| Calmez Limited Station House Road, Barnes, SW13 0HT |
Dates: Friday, September 23, 2016 - Wednesday, October 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| R&H Trust Co (Jersey) Limited As Trustee Of The Borrowdale Trust 31 Pier Road, JE4 8PW |
Dates: Friday, September 23, 2016 - Wednesday, October 19, 2016
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2024, (-136 days left) |
| Latest accounts | 27 September 2022 |
| Next confirmation statement due | 21 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALVINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALVINE LIMITED | 23 Sep 2016 |