Calenmore Services Limited LONDON


Founded in 2015, Calenmore Services, classified under reg no. 09913667 is a active - proposal to strike off company. Currently registered at 14 Old Queen Street SW1H 9HP, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020.

Calenmore Services Limited Address / Contact

Office Address 14 Old Queen Street
Town London
Post code SW1H 9HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09913667
Date of Incorporation Fri, 11th Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022 (545 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 17th Mar 2022 (2022-03-17)
Last confirmation statement dated Wed, 3rd Mar 2021

Company staff

Ronald R.

Position: Director

Appointed: 31 August 2023

Richard P.

Position: Director

Appointed: 03 March 2020

Resigned: 31 August 2023

Angela E.

Position: Director

Appointed: 31 August 2017

Resigned: 03 March 2020

Carolyne M.

Position: Director

Appointed: 11 December 2015

Resigned: 31 August 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Ronald R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard P. This PSC owns 75,01-100% shares. Moving on, there is Carolyne M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Ronald R.

Notified on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard P.

Notified on 3 March 2020
Ceased on 31 August 2023
Nature of control: 75,01-100% shares

Carolyne M.

Notified on 10 December 2016
Ceased on 3 March 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth100    
Balance Sheet
Current Assets90 54575 29579 67576 62874 414
Net Assets Liabilities90 54575 29579 67576 62874 414
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Net Current Assets Liabilities90 54575 29579 67576 62874 414
Total Assets Less Current Liabilities90 54575 29579 67576 62874 414
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Voluntary strike-off action has been suspended
filed on: 14th, November 2023
Free Download (1 page)

Company search