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Calham Limited

Calham Limited is a dissolved company incorporated on 23 September 2016 with the registered office located in London, Greater London. Calham Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
10392203
Private limited company
Age
8 years
Incorporated 23 September 2016
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
Contact
Address
Main Office Station House
Station Road
Barnes
London
SW13 0HT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
5
Director • PSC • British • Lives in UK • Born in Oct 1962
Director • PSC • British • Lives in England • Born in May 1957
Calmez Limited
PSC
Mr Charles Edward Gow
PSC • British • Lives in UK • Born in Mar 1968
Mrs Karin Maria Christine Duirlin Gow
PSC • Swedish • Lives in UK • Born in Dec 1968
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
Margate House Limited
Mr Christopher Neil Kemsley is a mutual person.
Active
Farm Seed Investments Ltd
Mr Christopher Neil Kemsley is a mutual person.
Active
Financials
Calham Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 22 May 2018
Registered Address Changed
7 Years Ago on 26 Oct 2017
Mr Christopher Neil Kemsley Appointed
7 Years Ago on 25 Oct 2017
Mr Richard James Verdin Appointed
7 Years Ago on 25 Oct 2017
Imperium Directors One Limited Resigned
7 Years Ago on 25 Oct 2017
Casey Paul Jonkmans Resigned
7 Years Ago on 25 Oct 2017
Maxtar Limited (PSC) Resigned
8 Years Ago on 23 Sep 2016
R&H Trust Co (Jersey) Limited as Trustee of the Borrowdale Trust (PSC) Resigned
8 Years Ago on 23 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 22 May 2018
Cessation of R&H Trust Co (Jersey) Limited as Trustee of the Borrowdale Trust as a person with significant control on 23 September 2016
Submitted on 2 Feb 2018
Cessation of Maxtar Limited as a person with significant control on 23 September 2016
Submitted on 2 Feb 2018
Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017
Submitted on 26 Oct 2017
Termination of appointment of Imperium Directors One Limited as a director on 25 October 2017
Submitted on 26 Oct 2017
Appointment of Mr Richard James Verdin as a director on 25 October 2017
Submitted on 26 Oct 2017
Appointment of Mr Christopher Neil Kemsley as a director on 25 October 2017
Submitted on 26 Oct 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 26 October 2017
Submitted on 26 Oct 2017
Repayment History
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