CALSUTTON LIMITED
MAIN OFFICE STATION HOUSE, STATION ROAD, BARNES SW13 0HT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10729853
- Last Updated: 01 Nov 2021
Company Profile
CALSUTTON LIMITED was incorporated on Wednesday, April 19, 2017 as a Private Limited Company with registered address in BARNES. CALSUTTON 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 6 months and 21 days.
| Name | CALSUTTON LIMITED |
|---|---|
| Company number | 10729853 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 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 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: Thursday, February 22, 2018 - present
ownership of shares 75 to 100 percent
|
| Kerfoot Cs Ainderby Steeple, DL7 9PY |
Dates: Thursday, February 15, 2018 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
|
| Mr Richard James Verdin Nationality: British |
Dates: Monday, January 22, 2018 - Monday, January 22, 2018
significant influence or control as firm
|
| Darnhall Developments Limited Weobley, Hereford, HR4 8QH |
Dates: Monday, January 22, 2018 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
|
| Mr Christopher Neil Kemsley Nationality: British |
Dates: Wednesday, April 19, 2017 - Monday, January 22, 2018
significant influence or control as firm
|
| Mr Richard James Verdin Nationality: British |
Dates: Wednesday, April 19, 2017 - Thursday, February 22, 2018
significant influence or control as firm
|
| Calmez Limited Station Road,, SW13 0HT |
Dates: Wednesday, April 19, 2017 - Monday, January 22, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1014 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 17 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALSUTTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALSUTTON LIMITED | 19 Apr 2017 |
| CALCOP LIMITED | 20 Dec 2017 |