Cal Spv 1 Limited in London, EC1N 8JY

Description

Data updated on: 01-11-2023

Registered at 34 New House, London EC1N 8JY Cal Spv 1 Limited is a Private Limited Company registered under the 09371987 Companies House Reg No. This firm was founded on Fri, 2nd Jan 2015. Cal Spv 1 Limited was known 9 years from now under the name of Charseans G.h. This firm's SIC and NACE codes are 99999, that means Dormant Company. Cal Spv 1 Ltd released its account information for the period up to 2019-12-31. The most recent confirmation statement was submitted on 2020-12-31.

There is one director currently leading this company, namely Charles E. who's been doing the director's tasks since Fri, 2nd Jan 2015.

Charles L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Cal Spv 1 Limited 2015-05-06
Charseans G.h Limited 2015-01-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1
Net Assets Liabilities		1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Number Shares Allotted	1	1	1 000 000	1 000 000	1 000 000
Par Value Share	1	1	0	0	0
Share Capital Allotted Called Up Paid	1	1

Company staff

Charles E.

Role: Director

Appointed: 02 January 2015

Latest update: 24 December 2023

People with significant control

Charles L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	14 January 2022
Confirmation statement last made up date	31 December 2020

Annual Accounts 12 September 2016
Start Date For Period Covered By Report	2015-01-02
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Cal Spv 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles E.

People with significant control

Charles L.

Accounts Documents

Company filings

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