CAL ENTERPRISE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04803784

Incorporation date

18/06/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

12/08/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

15/08/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

21/02/2024

Previous accounting period shortened from 2023-08-30 to 2023-04-30

View PDF (1 pages)

21/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

29/01/2024

Total exemption full accounts made up to 2022-08-30

View PDF (11 pages)

30/08/2023

Current accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

12/07/2023

Secretary's details changed for Mrs Elizabeth Ann Kirby on 2023-01-23

View PDF (1 pages)

12/07/2023

Director's details changed for Mr Clifford Ian Kirby on 2023-01-23

View PDF (2 pages)

12/07/2023

Director's details changed for Mrs Elizabeth Ann Kirby on 2023-01-23

View PDF (2 pages)

23/01/2023

Registered office address changed from C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ England to 15a Tiger Court Kings Business Park Kings Drive Knowsley L34 1BH on 2023-01-24

View PDF (1 pages)

09/11/2022

Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-09

View PDF (1 pages)

26/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

09/08/2021

Current accounting period extended from 2021-07-31 to 2021-08-31

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

09/09/2020

Registration of charge 048037840003, created on 2020-09-08

View PDF (15 pages)

14/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

14/07/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

17/09/2019

Satisfaction of charge 048037840001 in full

View PDF (1 pages)

01/08/2019

Registration of charge 048037840002, created on 2019-07-31

View PDF (24 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

02/07/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

11/04/2018

Director's details changed for Mrs Elizabeth Ann Kirby on 2018-04-06

View PDF (2 pages)

11/04/2018

Director's details changed for Mr Clifford Ian Kirby on 2018-04-06

View PDF (2 pages)

11/04/2018

Change of details for Mrs Elizabeth Ann Kirby as a person with significant control on 2018-04-06

View PDF (2 pages)

11/04/2018

Secretary's details changed for Mrs Elizabeth Ann Kirby on 2018-04-06

View PDF (1 pages)

11/04/2018

Change of details for Mr Clifford Ian Kirby as a person with significant control on 2018-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (6 pages)

31/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

11/12/2016

Resolutions

View PDF (13 pages)

04/12/2016

Change of share class name or designation

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

01/07/2016

Registration of charge 048037840001, created on 2016-06-24

View PDF (25 pages)

24/06/2016

Amended total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

23/11/2015

Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 2015-11-23

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

23/06/2015

Director's details changed for Mrs Elizabeth Ann Kirby on 2015-06-18

View PDF (2 pages)

17/06/2015

Amended total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

15/12/2014

Previous accounting period extended from 2014-06-30 to 2014-07-31

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

10/03/2014

Appointment of Mrs Elizabeth Ann Kirby as a director

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

22/03/2013

Amended accounts made up to 2011-06-30

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

21/06/2011

Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG on 2011-06-21

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/08/2010

Secretary's details changed for Elizabeth Ann Kirby on 2010-06-18

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Clifford Ian Kirby on 2010-06-18

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

25/06/2010

Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 2010-06-25

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

29/09/2009

Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX

View PDF (1 pages)

08/09/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

18/02/2009

Registered office changed on 18/02/2009 from 10 charlotte street manchester M1 4EX

View PDF (1 pages)

15/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

13/12/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

27/06/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

15/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

15/07/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

09/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

08/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Registered office changed on 30/09/03 from: 26 eastmead, aughton ormskirk lancashire L39 5ES

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

06/07/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
617.89K
-
0.00
111.64K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirby, Clifford Ian	Director	18/06/2003 - Present	45
Kirby, Elizabeth Ann	Director	10/03/2014 - Present	7
Kirby, Elizabeth Ann	Secretary	15/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAL ENTERPRISE SOLUTIONS LIMITED

CAL ENTERPRISE SOLUTIONS LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at 15a Tiger Court Kings Business Park, Kings Drive, Knowsley L34 1BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAL ENTERPRISE SOLUTIONS LIMITED?

CAL ENTERPRISE SOLUTIONS LIMITED is currently Active. It was registered on 18/06/2003 .

Where is CAL ENTERPRISE SOLUTIONS LIMITED located?

CAL ENTERPRISE SOLUTIONS LIMITED is registered at 15a Tiger Court Kings Business Park, Kings Drive, Knowsley L34 1BH.

What does CAL ENTERPRISE SOLUTIONS LIMITED do?

CAL ENTERPRISE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAL ENTERPRISE SOLUTIONS LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-07-06 with no updates.