CALWELL PRIME LIMITED
| Status | DISSOLVED |
| Company No. | 10712183 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2017 |
| Age | 7 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Oct 2021 |
| Years | 2 years, 8 months, 3 days |
SUMMARY
CALWELL PRIME LIMITED is an dissolved private limited company with number 10712183. It was incorporated 7 years, 2 months, 9 days ago, on 06 April 2017 and it was dissolved 2 years, 8 months, 3 days ago, on 12 October 2021. The company address is Enterprise House Beeson's Yard Enterprise House Beeson's Yard, Rickmansworth, WD3 1DS, Herts, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Apr 2021
Action Date: 26 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-26
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cannon Corporate Services Limited
Termination date: 2020-11-25
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-25
Officer name: Cannon Corporate Directors Limited
Documents
Appoint corporate director company with name date
Date: 21 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Cannon Corporate Directors (Guernsey) Limited
Appointment date: 2020-11-25
Documents
Appoint corporate director company with name date
Date: 21 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-11-25
Officer name: Cannon Corporate Services (Guernsey) Limited
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2020
Action Date: 26 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-26
Documents
Change account reference date company previous shortened
Date: 20 Apr 2020
Action Date: 26 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-26
Made up date: 2019-04-27
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Change account reference date company previous shortened
Date: 24 Jan 2020
Action Date: 27 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-28
New date: 2019-04-27
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Change account reference date company previous shortened
Date: 27 Mar 2019
Action Date: 28 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-28
Made up date: 2018-04-29
Documents
Change account reference date company previous shortened
Date: 04 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-04-29
Documents
Capital allotment shares
Date: 22 May 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH01
Capital : 35 GBP
Date: 2018-03-26
Documents
Capital cancellation shares
Date: 22 May 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH06
Date: 2017-12-22
Capital : 32.24 GBP
Documents
Capital return purchase own shares
Date: 16 May 2018
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 15 May 2018
Action Date: 28 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-28
Psc name: Calmez Limited
Documents
Cessation of a person with significant control
Date: 15 May 2018
Action Date: 15 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-15
Psc name: Kerfoot Cs
Documents
Change to a person with significant control
Date: 15 May 2018
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-03
Psc name: Darnhill Developments Limited
Documents
Change to a person with significant control
Date: 15 May 2018
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Darnhill Developments Limited
Change date: 2017-07-07
Documents
Notification of a person with significant control
Date: 15 May 2018
Action Date: 28 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-28
Psc name: Darnhill Developments Limited
Documents
Notification of a person with significant control
Date: 15 May 2018
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Red House Developments (Surrey) Limited
Notification date: 2017-07-07
Documents
Notification of a person with significant control
Date: 15 May 2018
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-03
Psc name: Kerfoot Cs
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
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