CALTAUNEX LIMITED
ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH WD3 1DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10658035
- Last Updated: 01 Jan 2022
Company Profile
CALTAUNEX LIMITED was incorporated on Wednesday, March 8, 2017 as a Private Limited Company with registered address in RICKMANSWORTH. CALTAUNEX 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 3 days.
| Name | CALTAUNEX LIMITED |
|---|---|
| Company number | 10658035 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH WD3 1DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Adam David Radcliffe Swiss Nationality: British |
Dates: Monday, April 24, 2017 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Melsetter House Investments Limited Havilland Street, GY1 2QE |
Dates: Monday, April 24, 2017 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vanvest Limited IM99 1EP |
Dates: Monday, April 24, 2017 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Verdin Nationality: British |
Dates: Wednesday, March 8, 2017 - Monday, April 24, 2017
significant influence or control as firm
|
| Mr Christopher Neil Kemsley Nationality: British |
Dates: Wednesday, March 8, 2017 - Monday, April 24, 2017
significant influence or control as firm
|
| Christopher Andrew Van Vliet Nationality: South African |
Dates: Wednesday, March 8, 2017 - present
significant influence or control
|
| Calmez Limited Station House Road, Barnes, SW13 0HT |
Dates: Wednesday, March 8, 2017 - Monday, April 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 March |
| Next annual accounts due | 24 March 2022, (-963 days left) |
| Latest accounts | 27 March 2020 |
| Next confirmation statement due | 05 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALTAUNEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALTAUNEX LIMITED | 08 Mar 2017 |