CALBRIST LIMITED
| Status | ACTIVE |
| Company No. | 10879892 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2017 |
| Age | 6 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CALBRIST LIMITED is an active private limited company with number 10879892. It was incorporated 6 years, 10 months, 12 days ago, on 24 July 2017. The company address is Station House Station Road Station House Station Road, London, SW13 0HT, England.
Company Fillings
Accounts with accounts type dormant
Date: 02 Apr 2024
Action Date: 28 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-28
Documents
Termination director company with name termination date
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Michael Standish-White
Termination date: 2024-01-19
Documents
Confirmation statement with no updates
Date: 21 Aug 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 28 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-28
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 28 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-28
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Verdin
Appointment date: 2021-09-22
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-22
Officer name: Mr Christopher Neil Kemsley
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-22
Officer name: Christopher Andrew Van Vliet
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cannon Corporate Services (Guernsey) Limited
Termination date: 2021-09-22
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cannon Corporate Directors (Guernsey) Limited
Termination date: 2021-09-22
Documents
Termination secretary company with name termination date
Date: 27 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cannon Secretaries Limited
Termination date: 2021-09-22
Documents
Cessation of a person with significant control
Date: 27 Sep 2021
Action Date: 22 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Andrew Van Vliet
Cessation date: 2021-09-22
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-22
Officer name: Mr Clive Michael Standish-White
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Address
Type: AD01
New address: Station House Station Road Barnes London SW13 0HT
Change date: 2021-09-27
Old address: Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2021
Action Date: 28 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-28
Documents
Change account reference date company previous shortened
Date: 19 Apr 2021
Action Date: 28 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-28
Made up date: 2020-07-29
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 Services Limited
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
Appointment date: 2020-11-25
Officer name: Cannon Corporate Directors (Guernsey) 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
Appointment date: 2020-11-25
Officer name: Cannon Corporate Services (Guernsey) Limited
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2020
Action Date: 29 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-29
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Change account reference date company previous shortened
Date: 15 Jul 2020
Action Date: 29 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-29
Made up date: 2019-07-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous shortened
Date: 23 Apr 2019
Action Date: 30 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-07-30
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Capital alter shares subdivision
Date: 09 Feb 2018
Action Date: 10 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-10
Documents
Capital allotment shares
Date: 08 Feb 2018
Action Date: 11 Dec 2017
Category: Capital
Type: SH01
Capital : 560 GBP
Date: 2017-12-11
Documents
Cessation of a person with significant control
Date: 08 Feb 2018
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Calmez Limited
Cessation date: 2017-12-11
Documents
Notification of a person with significant control
Date: 08 Feb 2018
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Andrew Van Vliet
Notification date: 2017-12-11
Documents
Notification of a person with significant control
Date: 07 Feb 2018
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Darnhall Developments Limited
Notification date: 2017-12-11
Documents
Notification of a person with significant control
Date: 07 Feb 2018
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2017-12-11
Psc name: Red House Developments (Surrey) Limited
Documents
Some Companies
69 HIGH STREET,DEVON,EX39 2AT
| Number: | 03593219 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AMISSA MINANI HEALTHCARE RESOURCES LIMITED
249 MANNINGHAM LANE,BRADFORD,BD8 7ER
| Number: | 11142436 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
158 - 178 WALSGRAVE ROAD,COVENTRY,CV2 4AX
| Number: | 10295395 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2 OLD TOWN COURT,HEMEL HEMPSTEAD,HP2 5HD
| Number: | 11680957 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR 10 TEMPLE HOUSE,AYLESBURY,HP20 2QH
| Number: | 11170825 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 HIGH STREET,LYDNEY,GL15 5DP
| Number: | 06722862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |