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Company Information for

CALWAYE LIMITED

MAIN OFFICE STATION HOUSE, STATION ROAD, BARNES, LONDON, SW13 0HT,
Company Registration Number
10066285
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calwaye Ltd
CALWAYE LIMITED was founded on 2016-03-16 and has its registered office in Barnes. The organisation's status is listed as "Active - Proposal to Strike off". Calwaye Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALWAYE LIMITED
 
Legal Registered Office
MAIN OFFICE STATION HOUSE
STATION ROAD
BARNES
LONDON
SW13 0HT
 
Filing Information
Company Number 10066285
Company ID Number 10066285
Date formed 2016-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 03:11:45
Primary Source:Companies House
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Company Officers of CALWAYE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER NEIL KEMSLEY
 Director 2017-10-25
RICHARD JAMES VERDIN
 Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
IMPERIUM DIRECTORS ONE LIMITED
 Director 2016-03-16 2017-10-25
CASEY PAUL JONKMANS
 Director 2017-07-27 2017-10-25
RHONA MARY HUMPHREYS
 Director 2016-03-16 2017-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NEIL KEMSLEY CALLANGAR LTD Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALWITT LTD Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALGARRATT LTD Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALCATTON LTD Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALSHORE LTD Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALCOBBS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALHAVEN LTD Director 2017-10-25 CURRENT 2015-07-23 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALMUR LTD Director 2017-10-25 CURRENT 2015-09-22 Dissolved 2018-08-14
CHRISTOPHER NEIL KEMSLEY CALSANT LIMITED Director 2017-10-25 CURRENT 2016-05-19 Active
CHRISTOPHER NEIL KEMSLEY CALWELL EQUITY LIMITED Director 2017-10-25 CURRENT 2016-05-25 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALFORE LIMITED Director 2017-10-25 CURRENT 2016-09-01 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALVINE LIMITED Director 2017-10-25 CURRENT 2016-09-23 Active
CHRISTOPHER NEIL KEMSLEY CALWICK LIMITED Director 2017-10-25 CURRENT 2017-01-24 Active
CHRISTOPHER NEIL KEMSLEY CALBRIDGE LTD Director 2017-10-25 CURRENT 2015-08-25 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALTERRA LTD Director 2017-10-25 CURRENT 2015-08-25 Active
CHRISTOPHER NEIL KEMSLEY CALTAM LIMITED Director 2017-10-25 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALCHESTER LIMITED Director 2017-10-25 CURRENT 2016-09-23 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALHAM LIMITED Director 2017-10-25 CURRENT 2016-09-23 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALSOUTH LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALMAY LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2018-07-10
CHRISTOPHER NEIL KEMSLEY CALGATE LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-08-16
CHRISTOPHER NEIL KEMSLEY CALFIND LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-01-17
CHRISTOPHER NEIL KEMSLEY CALROY LIMITED Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2016-05-24
CHRISTOPHER NEIL KEMSLEY CALSHER LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-09-13
CHRISTOPHER NEIL KEMSLEY CALRUN LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-09-13
CHRISTOPHER NEIL KEMSLEY CALHIGH LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALHOX LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY CALSOCKS LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-05-24
CHRISTOPHER NEIL KEMSLEY CALBROKE LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-05-10
CHRISTOPHER NEIL KEMSLEY CALHOP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2015-06-30
CHRISTOPHER NEIL KEMSLEY CALHALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-01-26
CHRISTOPHER NEIL KEMSLEY CALBATH LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-02-02
CHRISTOPHER NEIL KEMSLEY CALHILL LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2015-06-30
CHRISTOPHER NEIL KEMSLEY CALHERNE LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-05-17
CHRISTOPHER NEIL KEMSLEY CALHAWK LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2015-12-08
CHRISTOPHER NEIL KEMSLEY CALHAY LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-06-30
CHRISTOPHER NEIL KEMSLEY CALROW LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-06-30
CHRISTOPHER NEIL KEMSLEY CALFORD LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-11-17
CHRISTOPHER NEIL KEMSLEY CALSIDE LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-12-30
CHRISTOPHER NEIL KEMSLEY CALGOLD LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2014-12-23
CHRISTOPHER NEIL KEMSLEY CALDIGO LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2016-03-01
CHRISTOPHER NEIL KEMSLEY CALWEST LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2014-06-10
CHRISTOPHER NEIL KEMSLEY CALKENT LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2014-10-14
CHRISTOPHER NEIL KEMSLEY CALQUAD LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2014-10-14
CHRISTOPHER NEIL KEMSLEY ARGYLL INVESTMENT SERVICES (UK) LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2016-03-29
CHRISTOPHER NEIL KEMSLEY 42-48 BELL STREET RTM COMPANY LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
CHRISTOPHER NEIL KEMSLEY PERELLA GENERAL PARTNER LIMITED Director 2011-02-15 CURRENT 2010-12-16 Active - Proposal to Strike off
CHRISTOPHER NEIL KEMSLEY PERELLA INVESTMENTS LIMITED Director 2010-03-18 CURRENT 2010-02-15 Active
CHRISTOPHER NEIL KEMSLEY CALGROVE LTD Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2013-11-05
CHRISTOPHER NEIL KEMSLEY PENHAM LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
CHRISTOPHER NEIL KEMSLEY CALMEZ LTD Director 2007-01-30 CURRENT 2006-03-22 Active
CHRISTOPHER NEIL KEMSLEY PANMUIR (LONDON) LIMITED Director 2000-08-08 CURRENT 2000-03-30 Dissolved 2015-11-10
RICHARD JAMES VERDIN CALLANGAR LTD Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALWITT LTD Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALGARRATT LTD Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALCATTON LTD Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALSHORE LTD Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALCOBBS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALWOOL LIMITED Director 2017-10-25 CURRENT 2017-03-08 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALHAVEN LTD Director 2017-10-25 CURRENT 2015-07-23 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALMUR LTD Director 2017-10-25 CURRENT 2015-09-22 Dissolved 2018-08-14
RICHARD JAMES VERDIN CALSANT LIMITED Director 2017-10-25 CURRENT 2016-05-19 Active
RICHARD JAMES VERDIN CALWELL 2 LIMITED Director 2017-10-25 CURRENT 2016-05-25 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALWELL EQUITY LIMITED Director 2017-10-25 CURRENT 2016-05-25 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALVINE LIMITED Director 2017-10-25 CURRENT 2016-09-23 Active
RICHARD JAMES VERDIN CALWICK LIMITED Director 2017-10-25 CURRENT 2017-01-24 Active
RICHARD JAMES VERDIN CALSUTTON LIMITED Director 2017-10-25 CURRENT 2017-04-19 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALCATH LIMITED Director 2017-10-25 CURRENT 2015-02-24 Dissolved 2018-08-07
RICHARD JAMES VERDIN CALBRIDGE LTD Director 2017-10-25 CURRENT 2015-08-25 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALTERRA LTD Director 2017-10-25 CURRENT 2015-08-25 Active
RICHARD JAMES VERDIN CALTAM LIMITED Director 2017-10-25 CURRENT 2016-05-19 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALCHESTER LIMITED Director 2017-10-25 CURRENT 2016-09-23 Active - Proposal to Strike off
RICHARD JAMES VERDIN CALHAM LIMITED Director 2017-10-25 CURRENT 2016-09-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-22DS01APPLICATION FOR STRIKING-OFF
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-12-07AA30/06/17 TOTAL EXEMPTION FULL
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR IMPERIUM DIRECTORS ONE LIMITED
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CASEY JONKMANS
2017-10-26AP01DIRECTOR APPOINTED MR RICHARD JAMES VERDIN
2017-10-26AP01DIRECTOR APPOINTED MR CHRISTOPHER NEIL KEMSLEY
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2017-09-28AA01PREVEXT FROM 31/03/2017 TO 30/06/2017
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RHONA HUMPHREYS
2017-08-03AP01DIRECTOR APPOINTED MR CASEY PAUL JONKMANS
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALWAYE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALWAYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALWAYE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALWAYE LIMITED

Intangible Assets
Patents
We have not found any records of CALWAYE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALWAYE LIMITED
Trademarks
We have not found any records of CALWAYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALWAYE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as CALWAYE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALWAYE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALWAYE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALWAYE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW13 0HT