CALEAM LTD
| Status | DISSOLVED |
| Company No. | 11836494 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2019 |
| Age | 5 years, 3 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2023 |
| Years | 1 year, 2 days |
SUMMARY
CALEAM LTD is an dissolved private limited company with number 11836494. It was incorporated 5 years, 3 months, 23 days ago, on 20 February 2019 and it was dissolved 1 year, 2 days ago, on 13 June 2023. The company address is 205 Lavender Hill, London, SW11 5TB, England.
Company Fillings
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-15
Officer name: Mr Leendert Versluis
Documents
Appoint corporate director company with name date
Date: 19 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-12-01
Officer name: Indover Investment Ltd
Documents
Withdrawal of a person with significant control statement
Date: 18 Dec 2022
Action Date: 18 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-12-18
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Julie Duffy
Termination date: 2022-10-03
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Address
Type: AD01
New address: 205 Lavender Hill London SW11 5TB
Change date: 2022-08-15
Old address: 300 Vauxhall Bridge Road London SW1V 1AA England
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Change person director company with change date
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-02
Officer name: Mrs Debra Julie Duffy
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Accounts with accounts type dormant
Date: 27 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 26 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 26 May 2020
Action Date: 26 May 2020
Category: Address
Type: AD01
Change date: 2020-05-26
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 300 Vauxhall Bridge Road London SW1V 1AA
Documents
Change person director company with change date
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-25
Officer name: Mrs Debra Julie Duffey
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mrs Debra Julie Duffey
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yim Fan Josephine Tsang
Termination date: 2019-07-01
Documents
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