Introduction
Watch Company
C
CALVIEW LTD
CALVIEW LTD is an active company incorporated on 10 August 2018 with the registered office located in Barnes. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. CALVIEW LTD was registered 7 years ago.(SIC: 64929)
Status
active
Active since 7 years ago
Company No
11511575
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
CALOVER LTD
From: 3 September 2021To: 15 November 2021
CALVINE 2 LTD
From: 17 July 2019To: 3 September 2021
CALRICH LTD
From: 10 August 2018To: 17 July 2019
Address
Main Office Station House Barnes, SW13 0HT,
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Share Issue
Aug 22
Capital Alter Shares Subdivision
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation House, BarnesSW13 0HT
Born July 1985
Director
Appointed 10 May 2022
GARDINER, Andrew Ralph
Station House, BarnesSW13 0HT
Born July 1985
Director
10 May 2022
Active
KEMSLEY, Christopher Neil
ActiveStation House, BarnesSW13 0HT
Born May 1967
Director
Appointed 10 Aug 2018
KEMSLEY, Christopher Neil
Station House, BarnesSW13 0HT
Born May 1967
Director
10 Aug 2018
Active
VERDIN, Richard James
ActiveStation House, BarnesSW13 0HT
Born October 1962
Director
Appointed 10 Aug 2018
VERDIN, Richard James
Station House, BarnesSW13 0HT
Born October 1962
Director
10 Aug 2018
Active
HUNTER, Jonathan James
ResignedStation House, BarnesSW13 0HT
Born April 1972
Director
Appointed 07 Jan 2020
Resigned 10 May 2022
HUNTER, Jonathan James
Station House, BarnesSW13 0HT
Born April 1972
Director
07 Jan 2020
Resigned 10 May 2022
Resigned
STANDISH-WHITE, Clive Michael
ResignedStation House, BarnesSW13 0HT
Born June 1961
Director
Appointed 10 Aug 2018
Resigned 19 Jan 2024
STANDISH-WHITE, Clive Michael
Station House, BarnesSW13 0HT
Born June 1961
Director
10 Aug 2018
Resigned 19 Jan 2024
Resigned
DFI DIRECTORS LTD
Resigned39 Fleet Street, LiverpoolL1 4AR
Corporate director
Appointed 10 Aug 2018
Resigned 07 Jan 2020
DFI DIRECTORS LTD
39 Fleet Street, LiverpoolL1 4AR
Corporate director
10 Aug 2018
Resigned 07 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Saxon Trust Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2024
Saxon Trust Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2024
Active
St Servicing Ltd
CeasedStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2018
Ceased 04 Oct 2024
St Servicing Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
10 Aug 2018
Ceased 04 Oct 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
15 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2021
26 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
26 February 2020
25 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2020