CALCATH LIMITED
Company is dissolved
General Information
NAME
CALCATH LIMITED
COMPANY NUMBER
09456387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2018
ACCOUNTS MADE UP TO
31/07/2016
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PREVIOUS NAMES
24/02/2015
09/03/2016
CALWIM LIMITED
LONDON
SW13 0HT
Main Office Station House
Station Road
Barnes
London SW13 0HT
SW13 0HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2023 | New Board Member Richard James Verdin (921127465) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | IMPERIUM DIRECTORS ONE LIMITED (920601084) has left the board |
Credit Risk Overview
Want to learn more about CALCATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALCATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALCATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director |
Current: 13 Past: 55 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
IMPERIUM DIRECTORS ONE LIMITED 08/03/2016 - 25/10/2017 (1 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2023 | New Board Member Richard James Verdin (921127465) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | IMPERIUM DIRECTORS ONE LIMITED (920601084) has left the board |
| 30/10/2017 | Casey Paul Jonkmans (921333656) has left the board |
| 30/10/2017 | New Board Member Christopher Neil Kemsely (922631253) Appointed |
| 30/10/2017 | New Board Member Richard James Verdin (921127465) Appointed |
| 30/10/2017 | Change in Reg. Office |
| 11/08/2017 | Rhona Mary Humphreys (917953261) has left the board |
| 04/08/2017 | New Board Member Casey Paul Jonkmans (921333656) Appointed |
| 22/04/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 15/03/2016 | Richard James Verdin (911656338) has left the board |
| 15/03/2016 | Christopher Neil Kemsley (912426094) has left the board |
| 15/03/2016 | New Board Member IMPERIUM DIRECTORS ONE LIMITED (920601084) Appointed |
| 15/03/2016 | New Board Member Rhona Mary Humphreys (917953261) Appointed |
| 10/03/2016 | Change in Reg. Office |
| 04/08/2015 | Michael Wilfred Hess (905100895) has left the board |
| 03/03/2015 | Richard James Verdin (919528392) has left the board |
| 03/03/2015 | New Board Member Richard James Verdin (911656338) Appointed |
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