CALEFORT DEVELOPMENTS LIMITED
In Liquidation
General Information
NAME
CALEFORT DEVELOPMENTS LIMITED
COMPANY NUMBER
03998569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Telephone: 01474230220
TPS: No
124-128 City Road
LONDON
EC1V 2NX
19 Grantley House 11 Myers Lane
London
SE14 5RZ
Telephone: 230220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEFORT DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
| 26/09/2024 | New Board Member Vitalii Hladchenko (929284524) Appointed |
| 25/09/2024 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
Credit Risk Overview
Want to learn more about CALEFORT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEFORT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEFORT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2016 - Present (8 years and 2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/05/2000 - Present (24 years and 6 months) 22/05/2000 - Present (24 years and 6 months) 22/05/2000 - Present (24 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
22/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 06/11/2000 - Present (24years) Secretary: 06/11/2000 - Present (24years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 909 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEFORT DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
| 26/09/2024 | New Board Member Vitalii Hladchenko (929284524) Appointed |
| 25/09/2024 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
| 25/09/2024 | New Board Member Vitalii Hladchenko (929284524) Appointed |
| 22/02/2024 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
| 22/02/2024 | New Board Member Vitalii Hladchenko (929284524) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Vitalii Hladchenko (929284524) Appointed |
| 25/02/2022 | Oskars Perkons (922307379) has left the board |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Sofia Isidorou Siachinian (921553492) Appointed |
| 17/02/2017 | Change in Reg. Office |
| 17/02/2017 | New Board Member Oskars Perkons (922307379) Appointed |
| 17/02/2017 | Viesturs Gross (917545206) has left the board |
| 21/09/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 13/07/2016 | New Annual Return filed |
| 28/10/2015 | Viesturs Gross (920194285) has left the board |
| 28/10/2015 | New Board Member Viesturs Gross (917545206) Appointed |
| 22/10/2015 | New Board Member Viesturs Gross (920194285) Appointed |
| 22/10/2015 | Change in Reg. Office |
| 22/10/2015 | Jacqueline Marsha Scott (909061730) has left the board |
| 14/08/2015 | New Accounts filed |
| 15/06/2015 | CORPORATE SECRETARIES LIMITED (905081181) has left the board |
| 30/05/2015 | New Annual Return filed |
| 22/12/2014 | David Marx (902811447) has left the board |
| 22/12/2014 | New Board Member Jacqueline Marsha Scott (909061730) Appointed |
| 23/06/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 03/04/2014 | Change in Reg. Office |
| 29/07/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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