CALTERRA LTD
Company is dissolved
General Information
NAME
CALTERRA LTD
COMPANY NUMBER
09748115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
25/08/2015
(9 years and 3 months old)
WEBSITE
www.calterrainc.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2022
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW13 0HT
Telephone: 01292286400
TPS: Yes
Main Office Station House
Station Road
Barnes
London SW13 0HT
SW13 0HT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/06/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 06/06/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 23/05/2024 | New Board Member Christopher Neil Kemsley (912426094) Appointed |
Credit Risk Overview
Want to learn more about CALTERRA 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 CALTERRA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALTERRA 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 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: 13 Past: 55 |
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 |
|---|---|
| 20/06/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 06/06/2024 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 23/05/2024 | New Board Member Christopher Neil Kemsley (912426094) Appointed |
| 03/05/2024 | New Board Member Christopher Neil Kemsley (912426094) 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 |
| 30/10/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 20/07/2023 | New Board Member Christopher Neil Kemsley (912426094) 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 |
| 07/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 13/05/2022 | Jonathan James Hunter (917153812) has left the board |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 04/05/2018 | Clive Michael Standish-White (924313682) 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 (924313682) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | IMPERIUM DIRECTORS ONE LIMITED (920044643) has left the board |
| 30/10/2017 | Casey Paul Jonkmans (921333656) has left the board |
| 30/10/2017 | New Board Member Richard James Verdin (921127465) Appointed |
| 30/10/2017 | New Board Member Christopher Neil Kemsley (912426094) Appointed |
| 30/10/2017 | Change in Reg. Office |
| 02/08/2017 | Rhona Mary Humphreys (917953261) has left the board |
| 02/08/2017 | New Board Member Casey Paul Jonkmans (921333656) Appointed |
| 25/05/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
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