About

Registered Number: 06873883
Date of Incorporation: 08/04/2009 (16 years ago)
Company Status: Active
Registered Address: Flat 1 Parr Place, 23-27 Chiswick High Road, Chiswick, W4 2ET

 

Kalinago Ltd was founded on 08 April 2009 with its registered office in Chiswick, it's status at Companies House is "Active". Joseph, Dennis William Cuthbert is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOSEPH, Dennis William Cuthbert 08 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 17 April 2018
PSC01 - N/A 17 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
AA - Annual Accounts 04 September 2014
AD01 - Change of registered office address 23 May 2014
AR01 - Annual Return 03 May 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 19 December 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 21 December 2011
CH01 - Change of particulars for director 29 July 2011
AD01 - Change of registered office address 29 July 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
AA01 - Change of accounting reference date 01 April 2010
288a - Notice of appointment of directors or secretaries 06 May 2009
287 - Change in situation or address of Registered Office 24 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
NEWINC - New incorporation documents 08 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.