CALA DOR CHARTERS LIMITED

40 BANK STREET, LONDON  E14 5NR
  • Active
  • Private Limited Company
  • Company No. 12172949
  • Last Updated: 01 Mar 2024

Company Profile

CALA DOR CHARTERS LIMITED was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in LONDON. CALA DOR CHARTERS LIMITED has the status: Active and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 5 years 5 months and 30 days.

Name CALA DOR CHARTERS LIMITED
Company number 12172949
Company type Private Limited Company
Incorporation date 26 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 40 BANK STREET
LONDON
E14 5NR
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
Miss Kirstie Jane Provan Nationality: British Dates: Monday, August 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Robert Fry Nationality: British Dates: Monday, August 26, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 23 September 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CALA DOR CHARTERS LIMITED 26 Aug 2019