CALTERRA LTD

Key Data

Status

Dissolved

Company No.

09748115

Incorporation date

25/08/2015

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2015)

25/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2023

Application to strike the company off the register

View PDF (1 pages)

01/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

27/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

19/10/2022

Previous accounting period shortened from 2022-12-26 to 2022-08-31

View PDF (1 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-26

View PDF (7 pages)

10/05/2022

Termination of appointment of Jonathan James Hunter as a director on 2022-05-10

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2020-12-27

View PDF (7 pages)

21/12/2021

Previous accounting period shortened from 2020-12-27 to 2020-12-26

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

24/09/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-27

View PDF (1 pages)

11/01/2021

Total exemption full accounts made up to 2019-12-28

View PDF (7 pages)

17/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2018-12-29

View PDF (7 pages)

07/01/2020

Appointment of Mr Jonathan James Hunter as a director on 2020-01-07

View PDF (2 pages)

12/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

19/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

19/11/2018

Notification of Clive Michael Standish-White as a person with significant control on 2017-11-13

View PDF (2 pages)

08/11/2018

Cessation of Clive Michael Standish-White as a person with significant control on 2017-11-13

View PDF (1 pages)

23/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

25/04/2018

Director's details changed for Mr Clive Michael Standish-White on 2018-04-25

View PDF (2 pages)

25/04/2018

Notification of Clive Michael Standish-White as a person with significant control on 2017-11-13

View PDF (2 pages)

25/04/2018

Cessation of Sw Property Limited as a person with significant control on 2017-11-13

View PDF (1 pages)

13/02/2018

Appointment of Mr Clive Michael Standish-White as a director on 2018-02-07

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

08/11/2017

Termination of appointment of Imperium Directors One Limited as a director on 2017-09-25

View PDF (1 pages)

31/10/2017

Cessation of St Anne's Trustees Limited as Trustee of the Nicky Trust as a person with significant control on 2017-10-31

View PDF (1 pages)

31/10/2017

Cessation of St Anne's Trustees Limited as Trustee of the Callisto Trust as a person with significant control on 2017-10-31

View PDF (1 pages)

26/10/2017

Termination of appointment of Casey Paul Jonkmans as a director on 2017-10-25

View PDF (1 pages)

26/10/2017

Appointment of Mr Richard James Verdin as a director on 2017-10-25

View PDF (2 pages)

26/10/2017

Appointment of Mr Christopher Neil Kemsley as a director on 2017-10-25

View PDF (2 pages)

26/10/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Main Office Station House Station Road Barnes London SW13 0HT on 2017-10-26

View PDF (1 pages)

31/07/2017

Termination of appointment of Rhona Mary Humphreys as a director on 2017-07-27

View PDF (1 pages)

31/07/2017

Appointment of Mr Casey Paul Jonkmans as a director on 2017-07-27

View PDF (2 pages)

22/05/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

23/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (8 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-04-12

View PDF (3 pages)

04/12/2015

Director's details changed for Imperium Directors One Limited on 2015-12-04

View PDF (1 pages)

11/11/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (3 pages)

09/11/2015

Director's details changed for Imperium Directors One Limited on 2015-10-22

View PDF (3 pages)

25/08/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
443.84K
-
0.00
-
-

2022
3
457.00
-
0.00
-
-

2022
3
457.00
-
0.00
-
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

457.00 £-99.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard James Verdin	Director	25/10/2017 - Present	127
IMPERIUM DIRECTORS ONE LIMITED	Corporate Director	25/08/2015 - 25/09/2017	21
Standish-White, Clive Michael	Director	07/02/2018 - Present	47
Kemsley, Christopher Neil	Director	25/10/2017 - Present	107
Humphreys, Rhona Mary	Director	25/08/2015 - 27/07/2017	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALTERRA LTD

CALTERRA LTD is an(a) Dissolved company incorporated on 25/08/2015 with the registered office located at Main Office Station House, Station Road, Barnes, London SW13 0HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALTERRA LTD?

CALTERRA LTD is currently Dissolved. It was registered on 25/08/2015 and dissolved on 25/04/2023.

Where is CALTERRA LTD located?

CALTERRA LTD is registered at Main Office Station House, Station Road, Barnes, London SW13 0HT.

What does CALTERRA LTD do?

CALTERRA LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

How many employees does CALTERRA LTD have?

CALTERRA LTD had 3 employees in 2022.

What is the latest filing for CALTERRA LTD?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.