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- MATRIX CALTON SQUARE LIMITED
MATRIX CALTON SQUARE LIMITED
Company is dissolved
General Information
NAME
MATRIX CALTON SQUARE LIMITED
COMPANY NUMBER
04158444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
12/02/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2008
ACCOUNTS MADE UP TO
31/08/2006
KEEP INFORMED
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PREVIOUS NAMES
12/02/2001
16/02/2001
MATRIX EDINBURGH LONDON LIMITED
Previous Names
12/02/2001 16/02/2001 MATRIX EDINBURGH LONDON LIMITED
LONDON
SW1Y 4UH
One Jermyn Street
London
SW1Y 4UH
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 19/02/2024 | Event: New Company Secretary Hanny Tirta (914215186) Appointed |
Date: 19/02/2024 | Event: New Board Member Robert John Hugo Randall (902085981) Appointed |
Credit Risk Overview
Want to learn more about MATRIX CALTON SQUARE 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 MATRIX CALTON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX CALTON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 84 Past: 34 |
View Report |
Born in Nov 1973 (age: 50) |
Status: Active | Position: Secretary | Appointments:
Current: 39 Past: 45 |
View Report |
Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 249 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 271 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 19/02/2024 | Event: New Company Secretary Hanny Tirta (914215186) Appointed |
Date: 19/02/2024 | Event: New Board Member Robert John Hugo Randall (902085981) Appointed |
Date: 07/02/2024 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 30/01/2024 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 30/01/2024 | Event: New Board Member David John George Royds (903941129) Appointed |
Date: 30/01/2024 | Event: New Board Member Robert John Hugo Randall (902085981) Appointed |
Date: 28/12/2023 | Event: New Board Member David John George Royds (903941129) Appointed |
Date: 28/12/2023 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 02/11/2023 | Event: New Board Member Ian David Blake (909127540) Appointed |
Date: 26/10/2023 | Event: New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed |
Date: 26/10/2023 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 28/09/2023 | Event: New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed |
Date: 28/09/2023 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 24/08/2023 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 23/03/2023 | Event: New Board Member David John George Royds (903941129) Appointed |
Date: 23/03/2023 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 17/09/2020 | Event: New Board Member David John George Royds (903941129) Appointed |
Date: 17/09/2020 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 17/09/2020 | Event: New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed |
Date: 17/09/2020 | Event: New Company Secretary Hanny Tirta (914215186) Appointed |
Date: 17/09/2020 | Event: New Board Member Robert John Hugo Randall (902085981) Appointed |
Date: 17/09/2020 | Event: New Board Member Ian David Blake (909127540) Appointed |
Date: 16/06/2020 | Event: New Board Member Robert John Hugo Randall (902085981) Appointed |
Date: 16/06/2020 | Event: New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed |
Date: 16/06/2020 | Event: New Company Secretary Hanny Tirta (914215186) Appointed |
Date: 16/06/2020 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 16/06/2020 | Event: New Board Member Ian David Blake (909127540) Appointed |
Date: 16/06/2020 | Event: New Board Member David John George Royds (903941129) Appointed |
Date: 09/06/2020 | Event: New Company Secretary Hanny Tirta (914215186) Appointed |
Date: 09/06/2020 | Event: New Board Member Robert John Hugo Randall (902085981) Appointed |
Date: 09/06/2020 | Event: New Board Member David John George Royds (914144741) Appointed |
Date: 09/06/2020 | Event: New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed |
Date: 09/06/2020 | Event: New Board Member Ian David Blake (909127540) Appointed |
Date: 09/06/2020 | Event: New Board Member David John George Royds (903941129) Appointed |
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