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Calefort Developments Limited

Calefort Developments Limited is a liquidation company incorporated on 22 May 2000 with the registered office located in London, Greater London. Calefort Developments Limited was registered 25 years ago.
Status
Liquidation
Company No
03998569
Private limited company
Age
25 years
Incorporated 22 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 389 days
Dated 31 July 2023 (2 years 1 month ago)
Next confirmation dated 31 July 2024
Was due on 14 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was 19 Grantley House 11 Myers Lane London SE14 5RZ United Kingdom
Telephone
01474 230220
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Entrepreneur • Ukrainian • Lives in Ukraine • Born in Jan 1974
Director • Self Employed • Cypriot • Lives in Cyprus • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Trimcroft Services Limited
Ms. Sofia Isidorou Siachinian and Mr. Vitalii Hladchenko are mutual people.
Liquidation
Emsworth Assets Limited
Ms. Sofia Isidorou Siachinian and Mr. Vitalii Hladchenko are mutual people.
Liquidation
Gilson Investments Limited
Ms. Sofia Isidorou Siachinian and Mr. Vitalii Hladchenko are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.39M
Increased by £40.85K (+1%)
Total Liabilities
-£7.47M
Increased by £79.31K (+1%)
Net Assets
-£3.08M
Decreased by £38.47K (+1%)
Debt Ratio (%)
170%
Increased by 0.23% (0%)
Latest Activity
Court Order to Wind Up
11 Months Ago on 25 Sep 2024
Compulsory Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Aug 2022
Mr. Vitalii Hladchenko Appointed
3 Years Ago on 21 Feb 2022
Oskars Perkons Resigned
3 Years Ago on 21 Feb 2022
Vitalii Hladchenko (PSC) Appointed
3 Years Ago on 21 Feb 2022
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Documents
Order of court to wind up
Submitted on 25 Sep 2024
Order of court - restore and wind up
Submitted on 24 Sep 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 10 Aug 2023
Registered office address changed from 19 Grantley House 11 Myers Lane London SE14 5RZ United Kingdom to 128 City Road London EC1V 2NX on 9 August 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 31 July 2022 with updates
Submitted on 14 Aug 2022
Withdrawal of a person with significant control statement on 23 February 2022
Submitted on 23 Feb 2022
Notification of Vitalii Hladchenko as a person with significant control on 21 February 2022
Submitted on 23 Feb 2022
Repayment History
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