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Calterra Ltd
Calterra Ltd is a dissolved company incorporated on 25 August 2015 with the registered office located in London, Greater London. Calterra Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2023
(2 years 4 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09748115
Private limited company
Age
10 years
Incorporated
25 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Calterra Ltd
Contact
Address
Main Office Station House
Station Road
Barnes
London
SW13 0HT
United Kingdom
Same address for the past
7 years
Companies in SW13 0HT
Telephone
Unreported
Email
Unreported
Website
Calterrainc.com
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Clive Michael Standish-White
Director • PSC • Irish • Lives in UK • Born in Jun 1961
Mr Richard James Verdin
Director • British • Lives in UK • Born in Oct 1962
Mr Christopher Neil Kemsley
Director • British • Lives in UK • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calmez Ltd
Mr Christopher Neil Kemsley is a mutual person.
Active
Penham Limited
Mr Christopher Neil Kemsley is a mutual person.
Active
Perella Investments Limited
Mr Christopher Neil Kemsley is a mutual person.
Active
42-48 Bell Street RTM Company Limited
Mr Christopher Neil Kemsley is a mutual person.
Active
Hackers Close Ltd
Mr Christopher Neil Kemsley is a mutual person.
Active
Alpha Re Services Ltd
Mr Christopher Neil Kemsley is a mutual person.
Active
Cec Solutions Ltd
Mr Clive Michael Standish-White is a mutual person.
Active
Margate House Limited
Mr Christopher Neil Kemsley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Aug 2022
For period
31 Dec
⟶
31 Aug 2022
Traded for
8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£457
Decreased by £415.37K (-100%)
Total Liabilities
£0
Decreased by £444.41K (-100%)
Net Assets
£457
Increased by £29.04K (-102%)
Debt Ratio (%)
0%
Decreased by 106.87% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Accounting Period Shortened
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Jonathan James Hunter Resigned
3 Years Ago on 10 May 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Accounting Period Shortened
3 Years Ago on 21 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 1 Dec 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 27 Oct 2022
Previous accounting period shortened from 26 December 2022 to 31 August 2022
Submitted on 19 Oct 2022
Total exemption full accounts made up to 26 December 2021
Submitted on 22 Sep 2022
Termination of appointment of Jonathan James Hunter as a director on 10 May 2022
Submitted on 10 May 2022
Total exemption full accounts made up to 27 December 2020
Submitted on 27 Jan 2022
Previous accounting period shortened from 27 December 2020 to 26 December 2020
Submitted on 21 Dec 2021
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Repayment History
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