Introduction
Watch Company
K
KALAHARI CROSSING LIMITED
KALAHARI CROSSING LIMITED is an active company incorporated on 6 July 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. KALAHARI CROSSING LIMITED was registered 9 years ago.(SIC: 70221)
Status
active
Active since 9 years ago
Company No
10264967
LTD Company
Age
9 Years
Incorporated 6 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London, W4 4PH,
Previous Addresses
247 Gray's Inn Road London WC1X 8QZ England
From: 6 July 2016To: 28 September 2023
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAUSINGER, Miriam Isabel
ActiveBarley Mow Passage, LondonW4 4PH
Born June 1970
Director
Appointed 06 Jul 2016
BAUSINGER, Miriam Isabel
Barley Mow Passage, LondonW4 4PH
Born June 1970
Director
06 Jul 2016
Active
CHARALAMBIDES, Aris Leonida
ActiveBarley Mow Centre, LondonW4 4PH
Born April 1937
Director
Appointed 01 Aug 2018
CHARALAMBIDES, Aris Leonida
Barley Mow Centre, LondonW4 4PH
Born April 1937
Director
01 Aug 2018
Active
CHARALAMBIDES, Leon Bernard
ActiveBarley Mow Centre, LondonW4 4PH
Born April 1961
Director
Appointed 03 Jul 2017
CHARALAMBIDES, Leon Bernard
Barley Mow Centre, LondonW4 4PH
Born April 1961
Director
03 Jul 2017
Active
CHARALAMBIDES, Nicholas Aris
ActiveBarley Mow Centre, LondonW4 4PH
Born September 1968
Director
Appointed 06 Jul 2016
CHARALAMBIDES, Nicholas Aris
Barley Mow Centre, LondonW4 4PH
Born September 1968
Director
06 Jul 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Leon Bernard Charalambides
ActiveBarley Mow Centre, LondonW4 4PH
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Mr Leon Bernard Charalambides
Barley Mow Centre, LondonW4 4PH
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Active
Mr Nicholas Aris Charalambides
CeasedGray's Inn Road, LondonWC1X 8QZ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent as trust
Significant influence or control
Notified 06 Jul 2016
Ceased 01 Mar 2023
Mr Nicholas Aris Charalambides
Gray's Inn Road, LondonWC1X 8QZ
Born September 1968
Ownership of shares 25 to 50 percent as trust
Significant influence or control
06 Jul 2016
Ceased 01 Mar 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2023
29 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2023