-
-
SANTIA LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 11091094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- DACRE, Alexander Peter
- COUNCELL, Adam Thomas
- DODGSON, Bryn Scott
- GREENWOOD, Philip Edwin
- Company secretaries
- BONE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-01
- Age Of Company 2017-12-01 6 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- Tersus Consultancy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALEWG LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
-
SANTIA LIMITED Company Description
- SANTIA LIMITED is a ltd registered in United Kingdom with the Company reg no 11091094. Its current trading status is "live". It was registered 2017-12-01. It was previously called CALEWG LIMITED. It has declared SIC or NACE codes as "74901". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 20 Grosvenor Place .
Get SANTIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santia Limited - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 2017-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SANTIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11091094#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11091094#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11091094#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
-
directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
-
withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
-
secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
-
withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
-
appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
-
termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
-
legacy (2023-11-16) - AGREEMENT2
-
legacy (2023-11-16) - GUARANTEE2
-
legacy (2023-11-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-16) - AA
-
confirmation-statement-with-no-updates (2023-07-13) - CS01
-
elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2023-02-10) - EH02
-
elect-to-keep-the-secretaries-register-information-on-the-public-register (2023-02-10) - EH03
-
elect-to-keep-the-directors-register-information-on-the-public-register (2023-02-10) - EH01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
-
legacy (2022-12-20) - PARENT_ACC
-
legacy (2022-12-20) - AGREEMENT2
-
legacy (2022-12-20) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-07-11) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-09-09) - AP01
-
termination-director-company-with-name-termination-date (2021-09-09) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
-
notification-of-a-person-with-significant-control (2021-09-09) - PSC02
-
change-account-reference-date-company-current-extended (2021-09-08) - AA01
-
termination-director-company-with-name-termination-date (2021-04-28) - TM01
-
appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
-
withdrawal-of-a-person-with-significant-control-statement (2021-09-09) - PSC09
-
termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
-
accounts-with-accounts-type-group (2021-12-01) - AA
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
termination-director-company-with-name-termination-date (2021-11-16) - TM01
-
accounts-with-accounts-type-group (2021-03-08) - AA
-
mortgage-satisfy-charge-full (2021-09-23) - MR04
-
mortgage-satisfy-charge-full (2021-09-17) - MR04
-
resolution (2021-09-17) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-09-20) - CS01
-
memorandum-articles (2021-09-20) - MA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-09-08) - CS01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
capital-return-purchase-own-shares (2020-05-18) - SH03
-
capital-cancellation-shares (2020-05-14) - SH06
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-12) - CS01
-
accounts-with-accounts-type-full (2019-08-06) - AA
Add all to Cart
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control-statement (2018-11-09) - PSC08
-
memorandum-articles (2018-11-09) - MA
-
resolution (2018-11-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-09-06) - CS01
-
cessation-of-a-person-with-significant-control (2018-09-06) - PSC07
-
resolution (2018-03-19) - RESOLUTIONS
-
capital-allotment-shares (2018-09-04) - SH01
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
resolution (2018-02-22) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-02-22) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01
Add all to Cart
keyboard_arrow_right 2017
-
incorporation-company (2017-12-01) - NEWINC
