CALTAUNEX 2 LIMITED
ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH WD3 1DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10987270
- Last Updated: 01 Jan 2022
Company Profile
CALTAUNEX 2 LIMITED was incorporated on Thursday, September 28, 2017 as a Private Limited Company with registered address in RICKMANSWORTH. CALTAUNEX 2 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 4 months and 26 days.
| Name | CALTAUNEX 2 LIMITED |
|---|---|
| Company number | 10987270 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE BEESON'S 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 |
|---|---|
| Red House Developments (Surrey) Limited 56 Broad Street, Chipping Sodbury, BS37 6AG |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Darnhall Developments Limited HR4 8QH |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Melsetter House Investments Limited Havilland Street, GY1 2QE |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Andrew Van Vliet Nationality: South African |
Dates: Thursday, September 28, 2017 - present
significant influence or control
|
| Calmez Ltd Station Road, SW13 0HT |
Dates: Thursday, September 28, 2017 - Tuesday, October 24, 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 | 26 September |
| Next annual accounts due | 26 June 2022, (-974 days left) |
| Latest accounts | 26 September 2020 |
| Next confirmation statement due | 26 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALTAUNEX 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALTAUNEX 2 LIMITED | 28 Sep 2017 |