Caltaunex Limited was officially closed on 2022-01-18.
Caltaunex was a private limited company that could have been found at Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, Herts, ENGLAND. This company (formed on 2017-03-08) was run by 1 director.
Director Christopher V. who was appointed on 24 March 2017.
The company was officially classified as "other credit granting n.e.c." (64929).
The last confirmation statement was filed on 2021-03-07 and last time the accounts were filed was on 27 March 2020.
| Office Address | Enterprise House Beesons Yard |
| Office Address2 | Bury Lane |
| Town | Rickmansworth |
| Post code | WD3 1DS |
| Country of origin | United Kingdom |
| Registration Number | 10658035 |
| Date of Incorporation | Wed, 8th Mar 2017 |
| Date of Dissolution | Tue, 18th Jan 2022 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 26th March |
| Company age | 5 years old |
| Account next due date | Thu, 24th Mar 2022 |
| Account last made up date | Fri, 27th Mar 2020 |
| Next confirmation statement due date | Mon, 21st Mar 2022 |
| Last confirmation statement dated | Sun, 7th Mar 2021 |
Position: Corporate Director
Appointed: 25 November 2020
Position: Corporate Director
Appointed: 25 November 2020
Position: Corporate Secretary
Appointed: 05 April 2017
Position: Director
Appointed: 24 March 2017
Christopher V.
| Notified on | 8 March 2017 |
| Nature of control: |
significiant influence or control |
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 April 2017 |
| Ceased on | 26 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam R.
| Notified on | 24 April 2017 |
| Ceased on | 26 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vanvest Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 24 April 2017 |
| Ceased on | 26 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calmez Limited
Main Office Station House Road, Barnes, London, SW13 0HT, United Kingdom
| Legal authority | Uk |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05751329 |
| Notified on | 8 March 2017 |
| Ceased on | 24 April 2017 |
| Nature of control: |
75,01-100% shares |
Christopher K.
| Notified on | 8 March 2017 |
| Ceased on | 24 April 2017 |
| Nature of control: |
significiant influence or control |
Richard V.
| Notified on | 8 March 2017 |
| Ceased on | 24 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-27 | 2020-03-27 |
| Balance Sheet | |||
| Debtors | 400 027 | 29 | 29 |
| Other | |||
| Creditors | 3 156 998 | ||
| Investments Fixed Assets | 2 757 000 | ||
| Net Current Assets Liabilities | -2 756 971 | 29 | |
| Other Loans Classified Under Investments | 2 757 000 | -2 757 000 | |
| Total Assets Less Current Liabilities | 29 | 29 | 29 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 18th, January 2022 |
gazette | Free Download (1 page) |
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