Caltaunex 2 Limited RICKMANSWORTH


Caltaunex 2 Limited is a private limited company located at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth WD3 1DS. Incorporated on 2017-09-28, this 3-year-old company is run by 1 director.
Director Christopher V., appointed on 28 September 2017.
The company is categorised as "other credit granting n.e.c." (SIC code: 64929).
The latest confirmation statement was filed on 2020-09-27 and the due date for the next filing is 2021-10-11. What is more, the accounts were filed on 26 September 2020 and the next filing is due on 26 June 2022.

Caltaunex 2 Limited Address / Contact

Office Address Enterprise House
Office Address2 Beeson's Yard, Bury Lane
Town Rickmansworth
Post code WD3 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10987270
Date of Incorporation Thu, 28th Sep 2017
Industry Other credit granting n.e.c.
End of financial Year 26th September
Company age 4 years old
Account next due date Sun, 26th Jun 2022 (273 days left)
Account last made up date Sat, 26th Sep 2020
Next confirmation statement due date Mon, 11th Oct 2021 (2021-10-11)
Last confirmation statement dated Sun, 27th Sep 2020

Company staff

Cannon Corporate Directors (guernsey) Limited

Position: Corporate Director

Appointed: 25 November 2020

Cannon Corporate Services (guernsey) Limited

Position: Corporate Director

Appointed: 25 November 2020

Cannon Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2017

Christopher V.

Position: Director

Appointed: 28 September 2017

Cannon Corporate Directors Limited

Position: Corporate Director

Appointed: 28 September 2017

Resigned: 25 November 2020

Cannon Corporate Services Limited

Position: Corporate Director

Appointed: 28 September 2017

Resigned: 25 November 2020

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats found, there is Christopher V. This PSC has significiant influence or control over the company,. Another one in the PSC register is Red House Developments (Surrey) Limited that put Bristol, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Darnhall Developments Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Christopher V.

Notified on 28 September 2017
Nature of control: significiant influence or control

Red House Developments (Surrey) Limited

Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Darnhall Developments Limited

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Melsetter House Investments Limited

Kingsway House Havilland Street, St Peters Port, Guernsey, GY1 2QE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Calmez Ltd

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05751329
Notified on 28 September 2017
Ceased on 24 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-282019-09-262020-09-26
Balance Sheet
Debtors140 16366
Other
Creditors776 957  
Investments Fixed Assets636 800  
Net Current Assets Liabilities-636 7946 
Other Creditors120  
Other Loans Classified Under Investments636 800-636 800 
Total Assets Less Current Liabilities666

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 26th September 2020
filed on: 24th, June 2021
Free Download (6 pages)

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