Company Information for

CALISSON ASSOCIATES LTD

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG,

Company Registration Number

06944531

Private Limited Company

Active

About Calisson Associates Ltd

CALISSON ASSOCIATES LTD was founded on 2009-06-25 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Calisson Associates Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Company Name
CALISSON ASSOCIATES LTD
Legal Registered Office
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
WD6 1AG
Other companies in W1H

Filing Information

Company Number06944531
Date formed2009-06-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return25/06/2016
Filing return next due23/07/2017
Last Datalog update:
2019-12-11 21:37:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karl James Cutler Director CONSULTANT 2015-04-17 CYPRUS

Previous Directors

Officer Role Date AppointedDate Resigned
Westminster Secretaries Limited Company Secretary 2009-06-25 2015-07-06
John Patrick Murray Director 2009-06-25 2015-04-17
Virginie Perin Director 2009-06-25 2009-06-25

Related Directorships for Karl James Cutler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl James Cutler IVA MARKETING LTDDirector 2017-03-09 CURRENT 2015-03-05 Active - Proposal to Strike off
Karl James Cutler ESEL MANAGEMENT LIMITEDDirector 2017-03-01 CURRENT 2012-01-10 Active - Proposal to Strike off
Karl James Cutler INTEGROS VIDEO LAYER LTD.Director 2017-01-25 CURRENT 2015-03-12 Active - Proposal to Strike off
Karl James Cutler INFO PATH LTDDirector 2016-12-02 CURRENT 2015-03-04 Active - Proposal to Strike off
Karl James Cutler MEDIAVENUS LTDDirector 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
Karl James Cutler FARMDALE PROPERTIES LIMITEDDirector 2016-09-05 CURRENT 1995-06-27 Active
Karl James Cutler PRIMA NEGO LIMITEDDirector 2016-08-24 CURRENT 2008-12-24 Active - Proposal to Strike off
Karl James Cutler SEANERGY LTDDirector 2016-08-24 CURRENT 2014-10-02 Active - Proposal to Strike off
Karl James Cutler LONDAR LIMITEDDirector 2016-08-04 CURRENT 2003-01-28 Active
Karl James Cutler SMS LINE MEDIA LTDDirector 2016-07-28 CURRENT 2001-10-30 Active
Karl James Cutler KEYSTONE TRADE SERVICES LTDDirector 2016-04-01 CURRENT 2009-02-10 Active - Proposal to Strike off
Karl James Cutler LOCKWAY ENTERPRISES LTDDirector 2015-09-23 CURRENT 2015-09-23 Active
Karl James Cutler ASTRADA LTDDirector 2015-09-16 CURRENT 2015-09-16 Active
Karl James Cutler VITAL PRODUCT COMPANY LIMITEDDirector 2015-07-21 CURRENT 1996-05-30 Active - Proposal to Strike off
Karl James Cutler DELTA CAPITAL LIMITEDDirector 2015-07-21 CURRENT 1993-06-29 Dissolved 2018-05-22
Karl James Cutler ARAD LTDDirector 2015-07-21 CURRENT 2010-04-13 Active
Karl James Cutler CHAMPION FINANCE LIMITEDDirector 2015-07-21 CURRENT 1986-04-23 Active
Karl James Cutler ECOTIME SERVICES LIMITEDDirector 2015-07-21 CURRENT 1994-05-17 Active
Karl James Cutler PRO. R. E. LIMITEDDirector 2015-07-21 CURRENT 2004-11-19 Active - Proposal to Strike off
Karl James Cutler WEXFIN LTD.Director 2014-10-02 CURRENT 2004-09-27 Active - Proposal to Strike off