Dissolved
Dissolved 2014-05-06
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Company Information for CALSON SERVICES (UK) LIMITED
76 BUCKINGHAM PALACE ROAD, LONDON, SW1W,
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Company Registration Number
 02524014 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Calson Services (uk) Ltd
CALSON SERVICES (UK) LIMITED was founded on 1990-07-19 and had its registered office in 76 Buckingham Palace Road. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALSON SERVICES (UK) LIMITED | |
| Legal Registered Office | |
| 76 BUCKINGHAM PALACE ROAD LONDON | |
Filing Information
| Company Number | 02524014 | |
|---|---|---|
| Date formed | 1990-07-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 07:20:31 |
| Companies House |
|
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Company Officers of CALSON SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN KERR MARTIN |
||
JOHN KERR MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REGINALD CHIKA STANLEY |
Director | ||
JEAN-FRANCIS GUILLON |
Director | ||
MAIKANTI KACALLA BARU |
Director | ||
MOHAMMAD SANUSI BARKINDO |
Director | ||
GERRIT BOUMAN |
Company Secretary | ||
RICHARD MARK ELLIOTT |
Director | ||
ABUBAKAR NAAMO ABDULLAHI |
Director | ||
PAUL GAVIN JAMES MACKIE |
Company Secretary | ||
RAYMOND MAURICE MCNAMARA |
Director | ||
RICHARD MARK ELLIOTT |
Director | ||
MUHAMMAD LAWAL BUBA |
Director | ||
JAMES MARTIN OWEN |
Company Secretary | ||
SAIDU YAYA KASIMU |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VITOL AVIATION UK LTD | Company Secretary | 2004-03-10 | CURRENT | 2004-03-08 | Active | |
| VITOL LONDON LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1969-07-08 | Active - Proposal to Strike off | |
| VITOL BROKING LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1999-10-26 | Active | |
| VITOL SERVICES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1999-10-26 | Active | |
| VITOL FINANCE (UK) LTD | Director | 2013-09-04 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
| LM UK AVIATION LIMITED | Director | 2011-04-07 | CURRENT | 2001-08-15 | Active | |
| CARBON RESOURCE MANAGEMENT LIMITED | Director | 2010-12-31 | CURRENT | 2006-02-15 | Dissolved 2015-04-07 | |
| VITOL LONDON LIMITED | Director | 2002-01-01 | CURRENT | 1969-07-08 | Active - Proposal to Strike off | |
| VITOL SERVICES LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD STANLEY | |
| AR01 | 19/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CHIKA STANLEY / 01/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KERR MARTIN / 01/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR JOHN KERR MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCIS GUILLON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: BECKETT HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EM | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| GAZ1 | FIRST GAZETTE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
| 363s | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CALSON SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2001-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against CALSON SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALSON SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Intangible Assets
Patents
We have not found any records of CALSON SERVICES (UK) LIMITED registering or being granted any patents Domain Names
CALSON SERVICES (UK) LIMITED owns 1 domain names.
calsons.co.uk
Income
Government Income
We have not found government income sources for CALSON SERVICES (UK) 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 (63990 - Other information service activities n.e.c.) as CALSON SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALSON SERVICES (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CALSON SERVICES (UK) LIMITED | Event Date | 2001-06-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALSON SERVICES (UK) 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 CALSON SERVICES (UK) 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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