# Calefort Developments Limited

## Details

- **Company number:** [03998569](https://find-and-update.company-information.service.gov.uk/company/03998569)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2000
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | -£4,082,703 | - |





## Directors' other companies

- [HLADCHENKO, Vitalii, Mr.](/person/5514054) - director at [Gilson Investments Limited](/company/04105036)
- [ISIDOROU SIACHINIAN, Sofia, Ms.](/person/5514062) - director at [Gilson Investments Limited](/company/04105036)



## Registered address

45,480 companies are registered at this address - likely a registration agent.