CALVINE LIMITED
Non-Trading
General Information
NAME
CALVINE LIMITED
COMPANY NUMBER
10391407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
23/09/2016
(8 years and 2 months old)
WEBSITE
calvine.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
27/09/2023
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 23/01/2024 | Clive Michael Standish-White (912974020) has left the board |
Credit Risk Overview
Want to learn more about CALVINE 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 CALVINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVINE 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 |
|---|---|---|---|---|
|
25/10/2017 - Present (7 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
25/10/2017 - Present (7 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 55 |
View Report |
|
IMPERIUM DIRECTORS ONE LIMITED 23/09/2016 - 25/10/2017 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/2016 - Present (8 years and 2 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
07/02/2018 - Present (6 years and 9 months) Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 40 |
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 23/01/2024 | Clive Michael Standish-White (912974020) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | Jonathan James Hunter (917153812) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 04/05/2018 | Clive Michael Standish-White (924313602) 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 (924313602) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | Change in Reg. Office |
| 30/10/2017 | IMPERIUM DIRECTORS ONE LIMITED (921480636) 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 |
| 26/10/2016 | New Annual Return filed |
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