CALWOOL LIMITED
MAIN OFFICE STATION HOUSE, STATION ROAD, BARNES SW13 0HT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10657910
- Last Updated: 01 Nov 2021
Company Profile
CALWOOL LIMITED was incorporated on Wednesday, March 8, 2017 as a Private Limited Company with registered address in BARNES. CALWOOL LIMITED 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 7 years 8 months and 2 days.
| Name | CALWOOL LIMITED |
|---|---|
| Company number | 10657910 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2017 |
| 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 |
|---|---|
| St Servicing Ltd Station House, Station Road, SW13 0HT |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Dfi Nominee Ltd 39 Fleet Street, L1 4AR |
Dates: Wednesday, May 2, 2018 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Christopher Neil Kemsely Nationality: British |
Dates: Wednesday, March 8, 2017 - Wednesday, May 17, 2017
significant influence or control as firm
|
| Mr Richard James Verdin Nationality: British |
Dates: Wednesday, March 8, 2017 - Wednesday, May 17, 2017
significant influence or control as firm
|
| Calmez Limited Station House, Station House Road, SW13 0HT |
Dates: Wednesday, March 8, 2017 - Wednesday, May 17, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2021, (-1047 days left) |
| Latest accounts | 29 March 2020 |
| Next confirmation statement due | 05 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALWOOL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALWOOL LIMITED | 08 Mar 2017 |