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Calcutt Matthews Wbz Limited

11375532

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19 North Street, Ashford, TN24 8LF
Incorporated 22/05/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Andrew Claudio Gaete

director · Since 06/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 36 other boards

Andrew Claudio Gaete

director · Since 06/01/2025

British · England · Age 44

Former

Michael Thomas James

director · Resigned 31/05/2021

Linda Ball

secretary · Resigned 11/01/2022

Alexander Ffrench

director · Resigned 06/01/2025

Nicholas Mark Hume

director · Resigned 01/05/2026

Persons with Significant Control

Xeinadin Group Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr Nicholas Mark Hume

Ceased 01/06/2019

Xeinadin Uk Professional Services Ltd

Ceased 06/05/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line119 North Street
2026-07-26

19 NORTH STREET

post townAshford
2026-07-26

ASHFORD

officer appointedGAETE, Andrew Claudio
2026-07-26