Introduction
Watch Company
C
CALBRIDGE 2 LTD
CALBRIDGE 2 LTD is an active company incorporated on 5 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CALBRIDGE 2 LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12444497
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Station House Station Road London, SW13 0HT,
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 11 Apr 2022
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
11 Apr 2022
Active
KEMSLEY, Christopher Neil
ActiveStation Road, LondonSW13 0HT
Born May 1967
Director
Appointed 26 Nov 2021
KEMSLEY, Christopher Neil
Station Road, LondonSW13 0HT
Born May 1967
Director
26 Nov 2021
Active
VERDIN, Richard James
ActiveStation Road, LondonSW13 0HT
Born October 1962
Director
Appointed 26 Nov 2021
VERDIN, Richard James
Station Road, LondonSW13 0HT
Born October 1962
Director
26 Nov 2021
Active
HUNTER, Jonathan James
ResignedStation Road, LondonSW13 0HT
Born April 1972
Director
Appointed 05 Feb 2020
Resigned 26 Nov 2021
HUNTER, Jonathan James
Station Road, LondonSW13 0HT
Born April 1972
Director
05 Feb 2020
Resigned 26 Nov 2021
Resigned
STANDISH-WHITE, Clive Michael
ResignedStation Road, LondonSW13 0HT
Born June 1961
Director
Appointed 05 Feb 2020
Resigned 18 Jan 2024
STANDISH-WHITE, Clive Michael
Station Road, LondonSW13 0HT
Born June 1961
Director
05 Feb 2020
Resigned 18 Jan 2024
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 05 Feb 2020
Ceased 04 Oct 2024
St Servicing Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
05 Feb 2020
Ceased 04 Oct 2024
Ceased
Filing History
21
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
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021