CALTOFT LTD
Company is dissolved
General Information
NAME
CALTOFT LTD
COMPANY NUMBER
12214039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
18/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2022
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BARNES
SW13 0HT
Main Office Station House
Barnes
SW13 0HT
London
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 |
| CALTOFT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 05/07/2024 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 04/07/2024 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
Credit Risk Overview
Want to learn more about CALTOFT LTD?
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 CALTOFT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALTOFT LTD?
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 May 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 44 |
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 |
|---|---|
| 10/07/2024 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 05/07/2024 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 04/07/2024 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 20/06/2024 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 20/06/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 06/06/2024 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 06/06/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 15/05/2024 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 29/02/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 29/02/2024 | New Board Member Andrew Ralph Gardiner (929463732) 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 |
| 30/11/2023 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 30/10/2023 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 30/10/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 20/07/2023 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 23/06/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 23/06/2023 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 23/06/2023 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 23/06/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 21/06/2023 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 21/06/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 16/06/2023 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 07/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 13/05/2022 | Jonathan James Hunter (917153812) has left the board |
| 13/05/2022 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 16/11/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | DFI DIRECTORS LTD (926251623) has left the board |
| 09/01/2020 | New Board Member Jonathan James Hunter (917153812) Appointed |
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