CALWHISS LTD
MAIN OFFICE, STATION HOUSE, BARNES SW13 0HT- Active
- Private Limited Company
- Company No. 12311305
- Last Updated: 01 Jul 2022
Company Profile
CALWHISS LTD was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in BARNES. CALWHISS LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 28 days.
| Name | CALWHISS LTD |
|---|---|
| Company number | 12311305 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIN OFFICE STATION HOUSE BARNES 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 |
|---|---|
| St Servicing Ltd Hatton Garden, EC1N 8JY |
Dates: Thursday, January 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Calmez Ltd Station Road, SW13 0HT |
Dates: Thursday, January 16, 2020 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
|
| Dfi Nominee Ltd Chynoweth House, Trevissome Park, TR4 8UN |
Dates: Tuesday, November 12, 2019 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALWHISS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALWHISS LTD | 12 Nov 2019 |