Calcutt Matthews Wbz Limited

General information

Name:

Calcutt Matthews Wbz Ltd

Office Address:

19 North Street TN24 8LF Ashford

Number: 11375532

Incorporation date: 2018-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Ashford with reg. no. 11375532. This firm was established in 2018. The main office of the firm is situated at 19 North Street . The postal code is TN24 8LF. The enterprise's SIC and NACE codes are 69201 and their NACE code stands for Accounting and auditing activities. The business most recent filed accounts documents describe the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2022-12-07.

For this particular company, all of director's assignments have been done by Alexander F. and Nicholas H.. As for these two managers, Nicholas H. has supervised company for the longest period of time, having become a vital part of the Management Board on May 2018.

Financial data based on annual report

Company staff

Alexander F.

Role: Director

Appointed: 08 July 2022

Latest update: 6 January 2024

Nicholas H.

Role: Director

Appointed: 22 May 2018

Latest update: 6 January 2024

People with significant control

The companies with significant control over the firm include: Xeinadin Group Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in London at Old Jewry, EC2R 8DD and was registered as a PSC under the reg no 11354408. Xeinadin Uk Professional Services Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in London at Becket House, 36 Old Jewry, EC2R 8DD, London and was registered as a PSC under the reg no 11358213.

Xeinadin Group Limited
Address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 11354408
Notified on 20 May 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Xeinadin Uk Professional Services Ltd
Address: 8th Floor Becket House, 36 Old Jewry, London, London, EC2R 8DD, United Kingdom
Legal authority Companies House 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11358213
Notified on 1 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Nicholas H.
Notified on 22 May 2018
Ceased on 1 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas H.
Notified on 22 May 2018
Ceased on 1 June 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 22 May 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/05/23 (GUARANTEE2)
filed on: 2nd, March 2024
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
5
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