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Calderstone Investments Limited

04222425

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

27 New Dover Road, Canterbury, Kent, CT1 3DN
Incorporated 23/05/2001
Dissolved 29/03/2016

Compliance

Last accounts

31/12/2014

total exemption small

Next accounts due

30/09/2016

Overdue

Confirmation statement

Last:

Due 06/06/2017

Overdue

Industry

82990
Other business support service activities

Officers

Mr Montgomery Sydney August

director · Since 28/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Dianne Vivienne Maxine August

secretary · Since 28/05/2002

DIRECTOR

BRITISH · Age 71

Also on 1 other board

Dianne Vivienne Maxine August

secretary · Since 28/05/2002

British

Montgomery Sydney August

director · Since 28/05/2002

British · United Kingdom · Age 82

Former

Rm Nominees Limited

corporate nominee director · Resigned 23/05/2001

Rm Registrars Limited

corporate nominee secretary · Resigned 23/05/2001

Susan Bunker

director · Resigned 28/05/2002

David James King

director · Resigned 28/05/2002

David James King

secretary · Resigned 28/05/2002

Charges0 outstanding

Legal charge
fully satisfied

National Westminster Bank PLC

Land on south side of belmont road whitstable kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/07/2005Registered 05/08/2005Satisfied 30/06/2014
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/06/2005Registered 17/06/2005Satisfied 30/06/2014

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line127 New Dover Road
2026-07-19

27 NEW DOVER ROAD

post townKent
2026-07-19

KENT