Company information:
Calhaven Ltd (No: 09700853)
Address: MAIN OFFICE STATION HOUSE, STATION ROAD, BARNES, LONDON, SW13 0HT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 23-Jul-2015
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 08-May-2019
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: CHRISTOPHER NEIL KEMSLEY ( DOB: May-1967 From: Oct-2017 )
Current Director: CLIVE MICHAEL STANDISH-WHITE ( DOB: Jun-1961 From: Feb-2018 )
Current Director: RICHARD JAMES VERDIN ( DOB: Oct-1962 From: Oct-2017 )
Resigned Director: RHONA MARY HUMPHREYS ( DOB: Aug-1967 From: Feb-2016 To: Jul-2017 )
Resigned Director: IMPERIUM DIRECTORS ONE LIMITED ( From: Feb-2016 To: Oct-2017 )
Resigned Director: CASEY PAUL JONKMANS ( DOB: Feb-1978 From: Jul-2017 To: Oct-2017 )
Resigned Director: CHRISTOPHER NEIL KEMSLEY ( DOB: May-1967 From: Jul-2015 To: Feb-2016 )
Resigned Director: RICHARD JAMES VERDIN ( DOB: Oct-1962 From: Jul-2015 To: Feb-2016 )
Persons of Significant Control:
Penham Limited, Gowran House Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Red House Developments (Surrey) Limited, Gowran House Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Darnhall Developments Limited, Gowran House Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Charles Edward Gow, Gowran House Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England: Has significant influence or control (Notified: 2016-04-06)
Ms Karin Maria Christina Diurlin Gow, Gowran House Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Katherine Margaret Banister, Gowran House Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England: Has significant influence or control (Notified: 2016-04-06)
Mr Christopher Neil Kemsley, Gowran House Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England: Has significant influence or control (Notified: 2016-04-06)
Mr Richard James Verdin, Gowran House Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 248,320 | 288,320 | 248320,288320 |
| Current assets | 83,140 | 91,415 | 83140,91415 |
| Current assets / Debtors | 28,988 | 91,415 | 28988,91415 |
| Current assets / Cash at bank and on hand | 54,152 | 54152,0 | |
| Net current assets (liabilities) | -248,072 | -288,032 | -248072,-288032 |
| Total assets less current liabilities | 248 | 288 | 248,288 |
| Equity / share capital and reserves | 248 | 288 | 248,288 |