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Calle De Toros Limited BECKENHAM

Founded in 2004, Calle De Toros, classified under reg no. 05159871 is an active company. Currently registered at 45 Barnfield Wood Road BR3 6ST, Beckenham the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Russell P., appointed on 1 July 2004. In addition, a secretary was appointed - Doreen P., appointed on 1 July 2004. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Calle De Toros Limited Address / Contact

Office Address 45 Barnfield Wood Road
Office Address2 Park Langley
Town Beckenham
Post code BR3 6ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 05159871
Date of Incorporation Tue, 22nd Jun 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Doreen P.

Position: Secretary

Appointed: 01 July 2004

Russell P.

Position: Director

Appointed: 01 July 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2004

Resigned: 25 June 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 June 2004

Resigned: 25 June 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Russell P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Russell P.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets5 47815 8937 9605 94013 85516 92112 82012 847
Net Assets Liabilities8 85230 90029 33514 17956 79162 64267 28466 521
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal350350350350350350350350
Average Number Employees During Period    1111
Creditors62 44163 16359 67355 44652 20951 47249 34950 416
Fixed Assets66 16578 52081 39864 03595 49597 543104 163104 440
Net Current Assets Liabilities-56 963-47 270-51 713-49 506-38 354-34 551-36 529-37 569
Total Assets Less Current Liabilities9 20231 25029 68514 52957 14162 99267 63466 871

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 27th, March 2024 		Free Download (2 pages)

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