CALBRIST LIMITED
STATION HOUSE STATION ROAD, BARNES, LONDON SW13 0HT- Active
- Private Limited Company
- Company No. 10879892
- Last Updated: 01 Mar 2024
Company Profile
CALBRIST LIMITED was incorporated on Monday, July 24, 2017 as a Private Limited Company with registered address in LONDON. CALBRIST LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 1 month and 27 days.
| Name | CALBRIST LIMITED |
|---|---|
| Company number | 10879892 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION ROAD BARNES LONDON SW13 0HT |
|---|---|
| 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 |
|---|---|
| Christopher Andrew Van Vliet Nationality: South African |
Dates: Monday, December 11, 2017 - Wednesday, September 22, 2021
right to appoint and remove directors
|
| Darnhall Developments Limited HR4 8QH |
Dates: Monday, December 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Red House Developments (Surrey) Limited 56 Broad Street, Chipping Sodbury, BS37 6AG |
Dates: Monday, December 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Calmez Limited Station Road, SW13 0HT |
Dates: Monday, July 24, 2017 - Monday, December 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 April 2024, (-145 days left) |
| Latest accounts | 28 July 2022 |
| Next confirmation statement due | 21 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALBRIST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALBRIST LIMITED | 24 Jul 2017 |