CALTAUNEX LIMITED
Company is dissolved
General Information
NAME
CALTAUNEX LIMITED
COMPANY NUMBER
10658035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
08/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2021
ACCOUNTS MADE UP TO
27/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD3 1DS
Enterprise House
Beesons Yard
Bury Lane
Rickmansworth, Hertfordshire
WD3 1DS
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 |
|---|---|
| 11/08/2022 | New Company Secretary CANNON SECRETARIES LIMITED (910671640) Appointed |
| 19/05/2022 | New Company Secretary CANNON SECRETARIES LIMITED (910671640) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALTAUNEX 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 CALTAUNEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALTAUNEX 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 Feb 1978 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
IMPERIUM DIRECTORS ONE LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
CANNON CORPORATE SERVICES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
CANNON CORPORATE DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 11/08/2022 | New Company Secretary CANNON SECRETARIES LIMITED (910671640) Appointed |
| 19/05/2022 | New Company Secretary CANNON SECRETARIES LIMITED (910671640) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 23/12/2020 | New Board Member CANNON CORPORATE DIRECTORS (GUERNSEY) LIMITED (927785016) Appointed |
| 23/12/2020 | New Board Member CANNON CORPORATE SERVICES (GUERNSEY) LIMITED (927785013) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | CANNON SECRETARIES LIMITED (922866927) has left the board |
| 13/12/2018 | New Company Secretary CANNON SECRETARIES LIMITED (910671640) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Company Secretary CANNON SECRETARIES LIMITED (922866927) Appointed |
| 07/04/2017 | Change in Reg. Office |
| 29/03/2017 | New Board Member Christopher Andrew Van Vliet (922779166) Appointed |
| 28/03/2017 | New Board Member CANNON CORPORATE SERVICES LIMITED (922771870) Appointed |
| 28/03/2017 | Casey Jonkmans (922631481) has left the board |
| 28/03/2017 | IMPERIUM DIRECTORS ONE LIMITED (922631480) has left the board |
| 28/03/2017 | New Board Member CANNON CORPORATE DIRECTORS LIMITED (922771846) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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