CALWELL 2 LIMITED
Company is dissolved
General Information
NAME
CALWELL 2 LIMITED
COMPANY NUMBER
10199073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
25/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2021
ACCOUNTS MADE UP TO
29/05/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW13 0HT
Main Office Station House
Station Road
Barnes
London SW13 0HT
SW13 0HT
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 |
|---|---|---|
| ST SERVICING LTD | Active - Accounts Filed | View Report |
| CALWELL 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 20/06/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 06/06/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
Credit Risk Overview
Want to learn more about CALWELL 2 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 CALWELL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALWELL 2 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 |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
IMPERIUM DIRECTORS ONE LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST SERVICING LTD | Active - Accounts Filed | View Report |
| CALBRIDGE 2 LTD | Active - Accounts Filed | View Report |
| CALCATTON LTD | Company is dissolved | View Report |
| CALCOBBS LIMITED | Company is dissolved | View Report |
| CALDUNDON LTD | Company is dissolved | View Report |
| CALLANGAR LTD | Company is dissolved | View Report |
| CALSUTTON LIMITED | Company is dissolved | View Report |
| CALTOFT LTD | Company is dissolved | View Report |
| CALVINE 2 LTD | Active - Accounts Filed | View Report |
| CALWELL 2 LIMITED | Company is dissolved | View Report |
| CALWELL EQUITY LIMITED | Company is dissolved | View Report |
| CALWHISS 2 LTD | Company is dissolved | View Report |
| CALWHISS LTD | Company is dissolved | View Report |
| CALWITT LTD | Company is dissolved | View Report |
| CALWOOL LIMITED | Company is dissolved | View Report |
| CALZEATH 2 LTD | Company is dissolved | View Report |
| CALZEATH LTD | Company is dissolved | View Report |
| STDF POLZEATH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 20/06/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 06/06/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 29/02/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 16/02/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 23/01/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 18/01/2024 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 30/10/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 24/08/2023 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 20/07/2023 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 23/06/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 23/06/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 21/06/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 04/05/2023 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 27/04/2023 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 27/04/2023 | New Board Member Richard James Verdin (921127465) Appointed |
| 27/04/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 26/04/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 14/02/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 26/01/2023 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 26/01/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 06/10/2022 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 06/10/2022 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 06/10/2022 | New Board Member Richard James Verdin (921127465) Appointed |
| 25/08/2022 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 25/08/2022 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 19/07/2022 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 19/05/2022 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 17/05/2022 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 13/05/2022 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 07/04/2022 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 30/03/2022 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 24/03/2022 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 13/06/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | DFI DIRECTORS LTD (923981030) has left the board |
| 09/01/2020 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member DFI DIRECTORS LTD (923981030) Appointed |
| 28/05/2018 | DFI DIRECTORS LTD (924623797) has left the board |
| 14/05/2018 | New Board Member DFI DIRECTORS LTD (924623797) Appointed |
| 04/05/2018 | Clive Michael Standish-White (924313941) has left the board |
| 04/05/2018 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 15/02/2018 | New Board Member Clive Michael Standish-White (924313941) Appointed |
| 30/10/2017 | IMPERIUM DIRECTORS ONE LIMITED (920850086) has left the board |
| 30/10/2017 | Casey Paul Jonkmans (921333656) has left the board |
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