CAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09545470

Incorporation date

16/04/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2015)

15/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (5 pages)

19/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

08/05/2025

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 12 Steeton Grove Keighley West Yorkshire BD20 6TT on 2025-05-08

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

15/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

25/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (5 pages)

09/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (5 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

25/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (5 pages)

25/05/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (5 pages)

22/04/2021

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

View PDF (11 pages)

20/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

18/03/2020

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

View PDF (10 pages)

30/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

22/01/2019

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

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

18/01/2018

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

View PDF (11 pages)

05/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

04/05/2017

Director's details changed for Mr Hepburn Loran Green on 2017-04-15

View PDF (2 pages)

04/05/2017

Secretary's details changed for Janet Brooks on 2017-04-15

View PDF (1 pages)

04/05/2017

Director's details changed for Antony David Brooks on 2017-04-15

View PDF (2 pages)

16/11/2016

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

View PDF (7 pages)

21/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

15/11/2015

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

View PDF (6 pages)

03/11/2015

Previous accounting period shortened from 2016-04-30 to 2015-07-31

View PDF (1 pages)

03/11/2015

Appointment of Janet Brooks as a secretary on 2015-09-21

View PDF (2 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-07-30

View PDF (4 pages)

04/08/2015

Registration of charge 095454700002, created on 2015-07-31

View PDF (9 pages)

16/07/2015

Registration of charge 095454700001, created on 2015-07-15

View PDF (23 pages)

08/05/2015

Director's details changed for Antony David Brooks on 2015-04-16

View PDF (2 pages)

08/05/2015

Director's details changed for Antony David Brooks on 2015-04-16

View PDF (2 pages)

16/04/2015

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

12/04/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
2
269.92K
-
0.00
24.92K
-

2022
2
262.83K
-
0.00
8.85K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Green, Hepburn Loran	Director	16/04/2015 - Present	2
Brooks, Antony David	Director	16/04/2015 - Present	2
Brooks, Janet	Secretary	21/09/2015 - Present	-

Persons with Significant Control

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

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

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Description

About CAL HOLDINGS LIMITED

CAL HOLDINGS LIMITED is an(a) Active company incorporated on 16/04/2015 with the registered office located at 12 Steeton Grove, Keighley, West Yorkshire BD20 6TT. 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 HOLDINGS LIMITED?

CAL HOLDINGS LIMITED is currently Active. It was registered on 16/04/2015 .

Where is CAL HOLDINGS LIMITED located?

CAL HOLDINGS LIMITED is registered at 12 Steeton Grove, Keighley, West Yorkshire BD20 6TT.

What does CAL HOLDINGS LIMITED do?

CAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAL HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-12 with updates.