Calbrist Limited LONDON


Calbrist Limited is a private limited company situated at Station House Station Road, Barnes, London SW13 0HT. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 2 directors.
Director Christopher K., appointed on 22 September 2021. Director Richard V., appointed on 22 September 2021.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-07-23 and the due date for the subsequent filing is 2024-08-06. Additionally, the accounts were filed on 28 July 2022 and the next filing should be sent on 28 April 2024.

Calbrist Limited Address / Contact

Office Address Station House Station Road
Office Address2 Barnes
Town London
Post code SW13 0HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10879892
Date of Incorporation Mon, 24th Jul 2017
Industry Development of building projects
End of financial Year 28th July
Company age 7 years old
Account next due date Sun, 28th Apr 2024 (3 days left)
Account last made up date Thu, 28th Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Christopher K.

Position: Director

Appointed: 22 September 2021

Richard V.

Position: Director

Appointed: 22 September 2021

Clive S.

Position: Director

Appointed: 22 September 2021

Resigned: 19 January 2024

Cannon Corporate Directors (guernsey) Limited

Position: Corporate Director

Appointed: 25 November 2020

Resigned: 22 September 2021

Cannon Corporate Services (guernsey) Limited

Position: Corporate Director

Appointed: 25 November 2020

Resigned: 22 September 2021

Cannon Corporate Directors Limited

Position: Corporate Director

Appointed: 24 July 2017

Resigned: 25 November 2020

Cannon Corporate Services Limited

Position: Corporate Director

Appointed: 24 July 2017

Resigned: 25 November 2020

Cannon Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2017

Resigned: 22 September 2021

Christopher V.

Position: Director

Appointed: 24 July 2017

Resigned: 22 September 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Christopher V. This PSC. Another entity in the PSC register is Calmez Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher V.

Notified on 11 December 2017
Ceased on 22 September 2021
Nature of control: right to appoint and remove directors

Calmez Limited

Station House Station Road, London, SW13 0HT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05751329
Notified on 24 July 2017
Ceased on 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-292020-07-282021-07-282022-07-282023-07-28
Balance Sheet
Net Assets Liabilities    66
Cash Bank On Hand57 54515 50913 10910 509  
Current Assets86 347110 133198 797328 084169 686 
Debtors28 80294 624185 688317 575169 686 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    169 680169 680
Average Number Employees During Period   333
Called Up Share Capital Not Paid Not Expressed As Current Asset    66
Net Current Assets Liabilities-522 494-582 500-582 500-618 5006169 680
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    169 680169 680
Total Assets Less Current Liabilities66666169 686
Creditors608 841692 633781 297946 584169 680 
Investments Fixed Assets522 500582 506582 506618 506  
Other Creditors45151515  
Other Loans Classified Under Investments522 500582 506582 506618 506-618 506 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on January 19, 2024
filed on: 19th, January 2024
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