Calefort Developments Limited in LONDON

Calefort Developments Limited LONDON

Calefort Developments started in year 2000 as Private Limited Company with registration number 03998569. The Calefort Developments company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 128 City Road. Postal code: EC1V 2NX.

The company has 2 directors, namely Vitalii H., Sofia I.. Of them, Sofia I. has been with the company the longest, being appointed on 28 September 2016 and Vitalii H. has been with the company for the least time - from 21 February 2022. As of 18 April 2024, there were 6 ex directors - Oskars P., Viesturs G. and others listed below. There were no ex secretaries.

Calefort Developments Limited Address / Contact

Office Address	128 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03998569
Date of Incorporation	Mon, 22nd May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (201 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Vitalii H.

Position: Director

Appointed: 21 February 2022

Sofia I.

Position: Director

Appointed: 28 September 2016

Oskars P.

Position: Director

Appointed: 06 February 2017

Resigned: 21 February 2022

Viesturs G.

Position: Director

Appointed: 16 October 2015

Resigned: 06 February 2017

Jacqueline S.

Position: Director

Appointed: 01 December 2014

Resigned: 16 October 2015

David M.

Position: Director

Appointed: 22 April 2009

Resigned: 01 December 2014

Anthony W.

Position: Director

Appointed: 09 February 2005

Resigned: 22 April 2009

Jesse H.

Position: Director

Appointed: 12 December 2000

Resigned: 09 February 2005

Corporate Directors Limited

Position: Corporate Director

Appointed: 06 November 2000

Resigned: 12 December 2000

Corporate Directors Limited

Position: Corporate Secretary

Appointed: 06 November 2000

Resigned: 12 December 2000

Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2000

Resigned: 10 June 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2000

Resigned: 06 November 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 May 2000

Resigned: 06 November 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Vitalii H. This PSC and has 25-50% shares.

Vitalii H.

Notified on	21 February 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	-4 062 185	-4 082 703

Balance Sheet
Current Assets	5 948 217	5 948 219	5 948 219	5 948 219	5 948 219	5 948 219	5 948 219	5 948 219
Debtors		2	2	2	2	2	2	2
Net Assets Liabilities			-4 090 941	-4 108 468	-4 123 106	-4 140 738	-4 155 584	-4 169 026
Net Assets Liabilities Including Pension Asset Liability	-4 062 185	-4 082 703
Other Debtors			2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	1	3
Profit Loss Account Reserve	-4 062 186	-4 082 706
Shareholder Funds	-4 062 185	-4 082 703

Other
Accrued Liabilities Deferred Income			3 278	3 379		3 934	3 934	3 934
Creditors			1 947 062	306 676	320 318	348 318	363 164	375 797
Creditors Due After One Year	270 680	1 941 541
Creditors Due Within One Year	9 739 722	8 089 381
Current Asset Investments	5 948 217	5 948 217	5 948 217	5 948 217	5 948 217	5 948 217	5 948 217	5 948 217
Net Current Assets Liabilities	-3 791 505	-2 141 162	-2 143 879	-3 801 792	-3 802 788	-3 792 420	-3 792 420	-3 793 229
Number Shares Allotted	1	2
Other Creditors			9 720	13 469	17 844	3 542	3 542	4 350
Other Remaining Borrowings			1 947 062	306 676	320 318	348 318	363 164	375 797
Par Value Share		1
Share Capital Allotted Called Up Paid	1	3
Total Assets Less Current Liabilities	-3 791 505	-2 141 162	-2 143 879	-3 801 792	-3 802 788	-3 792 420	-3 792 420	-3 793 229
Trade Creditors Trade Payables			8 079 100	8 079 099	8 079 099	8 079 099	8 079 099	8 079 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 26, 2015: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 22, 2014 filed on: 18th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 18, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2013 filed on: 24th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, June 2013	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2012 filed on: 22nd, May 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2011 filed on: 23rd, May 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, December 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, June 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, June 2009	accounts	Free Download (13 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, March 2009	accounts	Free Download (13 pages)
363a	Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, March 2007	accounts	Free Download (13 pages)
363a	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (5 pages)
363a	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, April 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 12th, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 12th, November 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
363a	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (5 pages)
363a	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
AAMD	Revised accounts made up to May 31, 2001 filed on: 6th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 6th, November 2003	accounts	Free Download (10 pages)
AAMD	Revised accounts made up to May 31, 2001 filed on: 6th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 6th, November 2003	accounts	Free Download (10 pages)
363s	Period up to July 17, 2003 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 17, 2003 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 28th, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 28th, August 2002	accounts	Free Download (2 pages)
363s	Period up to June 21, 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 21, 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (6 pages)
363a	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (5 pages)
363a	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (5 pages)

Calefort Developments Limited LONDON

Calefort Developments Limited Address / Contact

Company Information / Profile

Company staff

Vitalii H.

Sofia I.

Oskars P.

Viesturs G.

Jacqueline S.

David M.

Anthony W.

Jesse H.

Corporate Directors Limited

Corporate Directors Limited

Corporate Secretaries Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us