CALSUTTON LIMITED
Company is dissolved
General Information
NAME
CALSUTTON LIMITED
COMPANY NUMBER
10729853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
19/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
19/04/2017
20/12/2017
CALCOP LIMITED
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 |
| CALSUTTON 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 CALSUTTON 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 CALSUTTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALSUTTON 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 |
|---|---|---|---|---|
|
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 May 1967 |
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 |
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 Richard James Verdin (921127465) Appointed |
| 27/04/2023 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 27/04/2023 | New Board Member Jonathan James Hunter (917153812) 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 Richard James Verdin (921127465) Appointed |
| 06/10/2022 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 06/10/2022 | New Board Member Clive Michael Standish-White (912974020) 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 |
| 03/02/2022 | New Board Member Richard James Verdin (921127465) Appointed |
| 03/02/2022 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 03/02/2022 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 27/01/2022 | Christopher Neil Kemsley (923946072) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 14/03/2020 | 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 |
| 21/03/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 04/05/2018 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 04/05/2018 | Clive Michael Standish-White (924313729) has left the board |
| 02/03/2018 | DFI DIRECTORS LTD (924319605) has left the board |
| 02/03/2018 | New Board Member DFI DIRECTORS LTD (923981030) Appointed |
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