OpenCompanies

Calefort Developments Limited

Company number
03998569
Status
Liquidation
Type
Ltd
Incorporated
22 May 2000
Nature of business
Other business support service activities n.e.c.

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 22 May 2000 6 Nov 2000
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 22 May 2000 6 Nov 2000
CORPORATE DIRECTORS LIMITED Corporate-Director 6 Nov 2000 12 Dec 2000
CORPORATE DIRECTORS LIMITED Corporate-Secretary 6 Nov 2000 12 Dec 2000
HESTER, Jesse Grant Director 12 Dec 2000 9 Feb 2005
WESTMORELAND, Anthony Mark Director 9 Feb 2005 22 Apr 2009
MARX, David Director 22 Apr 2009 1 Dec 2014
CORPORATE SECRETARIES LIMITED Corporate-Secretary 6 Nov 2000 10 Jun 2015
SCOTT, Jacqueline Marsha Director 1 Dec 2014 16 Oct 2015
GROSS, Viesturs, Mr. Director 16 Oct 2015 6 Feb 2017
PERKONS, Oskars, Mr. Director 6 Feb 2017 21 Feb 2022
HLADCHENKO, Vitalii, Mr. Director 21 Feb 2022
ISIDOROU SIACHINIAN, Sofia, Ms. Director 28 Sep 2016

Control

NameNature of controlNotifiedCeased
Mr. Vitalii Hladchenko Ownership Of Shares 25 To 50 Percent 21 Feb 2022

Accounts

Year ended Net assets Employees
31 Dec 2021 -£4,169,026 0
31 Dec 2020 -£4,155,584 0
31 Dec 2019 -£4,140,738 0
31 Dec 2018 -£4,123,106 -
31 Dec 2017 -£4,108,468 -
31 Dec 2016 - -
31 Dec 2015 -£4,082,703 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -

Connections

Directors’ other companies

Registered address

44,005 companies are registered at this address - likely a registration agent.

Data