Company NameKalergo Ltd
DirectorChris Grindal
Company StatusActive
Company Number08809384
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Chris Grindal
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Vernon Road
London
SW14 8NH

Location

Registered Address23 Vernon Road
London
SW14 8NH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Shareholders

1 at £1Christopher Richard Lancastre Grindal
100.00%
Ordinary

Financials

Year2014
Net Worth£221
Cash£7,095
Current Liabilities£13,523

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return10 December 2023 (4 months, 1 week ago)
Next Return Due24 December 2024 (8 months, 1 week from now)

Filing History

27 December 2023Confirmation statement made on 10 December 2023 with no updates (3 pages)
1 May 2023Micro company accounts made up to 30 June 2022 (3 pages)
18 January 2023Confirmation statement made on 10 December 2022 with no updates (3 pages)
13 September 2022Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
1 September 2022Change of details for Mr Christopher Richard Grindal as a person with significant control on 1 September 2022 (2 pages)
1 September 2022Director's details changed for Mr Christopher Richard Grindal on 1 September 2022 (2 pages)
1 January 2022Confirmation statement made on 10 December 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (8 pages)
21 February 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 December 2019 (8 pages)
23 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
21 January 2019Confirmation statement made on 10 December 2018 with no updates (3 pages)
1 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 February 2018Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 November 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 November 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
30 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
10 September 2015Micro company accounts made up to 31 December 2014 (3 pages)
10 September 2015Micro company accounts made up to 31 December 2014 (3 pages)
2 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
2 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)