Caltaunex Limited. net worth, address, company information. Free

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Company details

Name	Caltaunex Limited
Number	10658035
Date of Incorporation:	Wed, 8th Mar 2017
End of financial year:	26 March
Address:	Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS
SIC code:	64929 - Other credit granting n.e.c.

Caltaunex Limited was officially closed on 2022-01-18. Caltaunex was a private limited company that could have been found at Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, Herts, ENGLAND. This company (formed on 2017-03-08) was run by 1 director.
Director Christopher V. who was appointed on 24 March 2017.

The company was officially classified as "other credit granting n.e.c." (64929). The latest confirmation statement was filed on 2021-03-07 and last time the statutory accounts were filed was on 27 March 2020.

Directors

People with significant control

Christopher V.

8 March 2017

Nature of control:	significiant influence or control

Melsetter House Investments Limited

24 April 2017 - 26 May 2017

Address	Kingsway House Havilland Street, St Peters Port, Guernsey, GY1 2QE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Adam R.

24 April 2017 - 26 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Vanvest Limited

24 April 2017 - 26 May 2017

Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Calmez Limited

8 March 2017 - 24 April 2017

Address	Main Office Station House Road, Barnes, London, SW13 0HT, United Kingdom
Legal authority	Uk
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05751329
Nature of control:	75,01-100% shares

Christopher K.

8 March 2017 - 24 April 2017

Nature of control:	significiant influence or control

Richard V.

8 March 2017 - 24 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 18th, January 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 18th, January 2022 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 27th March 2021 to Friday 26th March 2021 filed on: 24th, December 2021 \| accounts	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, October 2021 \| dissolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 7th March 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 27th March 2020 filed on: 19th, March 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Wednesday 25th November 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AP02) Appointment (date: Wednesday 25th November 2020) of a member filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 25th November 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AP02) Appointment (date: Wednesday 25th November 2020) of a member filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, December 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 27th March 2019 filed on: 3rd, December 2020 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, November 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 7th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 28th March 2019 to Wednesday 27th March 2019 filed on: 10th, March 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 29th March 2019 to Thursday 28th March 2019 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, May 2019 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Monday 24th April 2017 filed on: 12th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 7th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Friday 30th March 2018 to Thursday 29th March 2018 filed on: 21st, February 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018 filed on: 23rd, November 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 26th May 2017 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 24th April 2017 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 26th May 2017 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
(SH01) 28.57 GBP is the capital in company's statement on Monday 24th July 2017 filed on: 6th, April 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 7th March 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 26th May 2017 filed on: 6th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 26th May 2017 filed on: 6th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 8th March 2017 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 24th April 2017 filed on: 6th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 24th April 2017 filed on: 6th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 24th April 2017 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 24th April 2017 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS. Change occurred on Wednesday 5th April 2017. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 5th, April 2017 \| address	Free Download (1 page)
(AP03) Appointment (date: Wednesday 5th April 2017) of a secretary filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 24th March 2017. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 24th March 2017 filed on: 24th, March 2017 \| officers	Free Download (1 page)
(AP02) Appointment (date: Friday 24th March 2017) of a member filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 24th March 2017 filed on: 24th, March 2017 \| officers	Free Download (1 page)
(AP02) Appointment (date: Friday 24th March 2017) of a member filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, March 2017 \| incorporation	Free Download (15 pages)

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