CAL INVESTMENTS LIMITED

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CAL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

01488617

Incorporation date

31/03/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EUCopy
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Latest events (Record since 31/03/1980)
dot icon01/04/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/05/2025
Resolutions
dot icon20/05/2025
Memorandum and Articles of Association
dot icon13/05/2025
Termination of appointment of Cherry Jill Baber as a secretary on 2025-05-12
dot icon13/05/2025
Appointment of Mrs Alexandra Brigid Elizabeth Kinney as a secretary on 2025-05-12
dot icon10/04/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/04/2024
Register inspection address has been changed from Rosebery House 4 Farm Street London W1J 5rd United Kingdom to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
dot icon09/04/2024
Confirmation statement made on 2024-03-28 with updates
dot icon12/09/2023
Change of details for Mrs Alexandra Brigid Elizabeth Kinney as a person with significant control on 2023-09-12
dot icon12/09/2023
Director's details changed for Mr Gregory Forshaw Pritchard on 2023-09-12
dot icon12/09/2023
Change of details for Mrs Cherry Jill Baber as a person with significant control on 2023-09-12
dot icon21/06/2023
Solvency Statement dated 16/06/23
dot icon21/06/2023
Resolutions
dot icon21/06/2023
Statement by Directors
dot icon21/06/2023
Statement of capital on 2023-06-21
dot icon06/04/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon28/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/04/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon08/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/04/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon22/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/04/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon25/07/2019
Termination of appointment of Gradient Advisory Corporate Services Limited as a secretary on 2019-07-19
dot icon25/07/2019
Appointment of Mrs Cherry Jill Baber as a secretary on 2019-07-19
dot icon22/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/04/2019
Termination of appointment of Jeffrey Simon Turner-Ross as a director on 2019-04-26
dot icon24/04/2019
Secretary's details changed for Cpa Audit Corporate Services Limited on 2019-04-23
dot icon23/04/2019
Registered office address changed from Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD England to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 2019-04-23
dot icon11/04/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon05/04/2019
Register(s) moved to registered office address Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD
dot icon30/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/04/2018
Director's details changed for Mr Jeffrey Simon Ross on 2017-12-15
dot icon06/04/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon19/02/2018
Appointment of Mr Martinus Henricus Johannes Smetsers as a director on 2018-02-12
dot icon09/06/2017
Micro company accounts made up to 2016-12-31
dot icon06/04/2017
Confirmation statement made on 2017-03-28 with updates
dot icon28/02/2017
Termination of appointment of Elliot Reid Caldwell as a director on 2017-02-06
dot icon28/02/2017
Appointment of Mr Gregory Forshaw Pritchard as a director on 2017-02-01
dot icon11/01/2017
Appointment of Mr Jeffrey Simon Ross as a director on 2016-12-09
dot icon29/11/2016
Appointment of Cpa Audit Corporate Services Limited as a secretary on 2016-11-28
dot icon27/06/2016
Satisfaction of charge 1 in full
dot icon22/06/2016
Registered office address changed from White House Church Lane Sparsholt Winchester Hampshire SO21 2NJ to Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD on 2016-06-22
dot icon30/03/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon26/01/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/03/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon20/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/03/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/02/2014
Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 2014-02-12
dot icon23/05/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon01/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/05/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon15/05/2012
Accounts for a small company made up to 2011-12-31
dot icon12/04/2011
Accounts for a small company made up to 2010-12-31
dot icon06/04/2011
Statement of capital following an allotment of shares on 2010-05-10
dot icon29/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon28/03/2011
Register(s) moved to registered inspection location
dot icon28/03/2011
Register(s) moved to registered office address
dot icon28/03/2011
Register inspection address has been changed from 20 Terminus Place London SW1V 1JR United Kingdom
dot icon25/02/2011
Auditor's resignation
dot icon19/11/2010
Termination of appointment of Martin Nicholls as a director
dot icon19/11/2010
Termination of appointment of Oasis Capital Limited as a secretary
dot icon26/08/2010
Director's details changed for Martinus Henricus Johannes Smetsers on 2010-04-16
dot icon26/08/2010
Appointment of Oasis Capital Limited as a secretary
dot icon26/08/2010
Termination of appointment of Martinus Smetsers as a director
dot icon26/08/2010
Termination of appointment of Donald Jewell as a director
dot icon26/08/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon26/08/2010
Termination of appointment of Klaus Hebben as a director
dot icon26/08/2010
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2AT United Kingdom
dot icon26/08/2010
Termination of appointment of Sisec Limited as a secretary
dot icon06/07/2010
Appointment of Mr Elliot Reid Caldwell as a director
dot icon05/07/2010
Appointment of Mr Martin Nicholls as a director
dot icon17/05/2010
Full accounts made up to 2009-12-31
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-05-10
dot icon14/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon24/03/2010
Register(s) moved to registered inspection location
dot icon24/03/2010
Register inspection address has been changed
dot icon13/08/2009
Appointment terminated director erick zanker
dot icon12/06/2009
Full accounts made up to 2008-12-31
dot icon08/05/2009
Director's change of particulars / klaus hebben / 01/05/2006
dot icon08/05/2009
Director's change of particulars / donald jewell / 01/03/2009
dot icon08/05/2009
Miscellaneous
dot icon04/04/2009
Return made up to 14/03/09; full list of members
dot icon19/03/2009
Location of register of members (non legible)
dot icon11/02/2009
Appointment terminated secretary cpa audit holdings LIMITED
dot icon05/02/2009
Secretary appointed sisec LIMITED
dot icon23/01/2009
Miscellaneous
dot icon21/01/2009
Ad 14/01/09-14/01/09\gbp si [email protected]=841379.04\gbp ic 0.01/841379.05\
dot icon16/01/2009
Resolutions
dot icon16/01/2009
Solvency statement dated 14/01/09
dot icon16/01/2009
Statement by directors
dot icon16/01/2009
Min detail amend capital eff 16/01/09
dot icon14/08/2008
Full accounts made up to 2007-12-31
dot icon23/07/2008
Return made up to 14/03/08; no change of members
dot icon02/07/2008
Director appointed erick zanker
dot icon10/06/2008
Appointment terminated director heiner behrendt
dot icon05/06/2008
Ad 23/05/08\gbp si [email protected]=199583.05\gbp ic 355102/554685.05\
dot icon05/06/2008
Resolutions
dot icon05/06/2008
Nc inc already adjusted 23/05/08
dot icon27/10/2007
Full accounts made up to 2006-12-31
dot icon03/05/2007
Return made up to 14/03/07; full list of members
dot icon03/05/2007
Director's particulars changed
dot icon30/03/2007
Resolutions
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Ad 28/12/06--------- £ si [email protected]=255102 £ ic 386693/641795
dot icon11/01/2007
Nc inc already adjusted 28/12/06
dot icon11/08/2006
Registered office changed on 11/08/06 from: 39 cornhill london EC3V 3ND
dot icon05/08/2006
Particulars of mortgage/charge
dot icon04/04/2006
Return made up to 14/03/06; full list of members
dot icon09/12/2005
Full accounts made up to 2005-08-31
dot icon02/12/2005
Ad 30/03/05--------- £ si [email protected]=320806 £ ic 65887/386693
dot icon01/12/2005
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Nc inc already adjusted 30/03/05
dot icon28/09/2005
Secretary's particulars changed
dot icon27/04/2005
Return made up to 14/03/05; full list of members; amend
dot icon14/04/2005
Return made up to 14/03/05; full list of members
dot icon10/02/2005
Full accounts made up to 2004-08-31
dot icon08/02/2005
New secretary appointed
dot icon08/02/2005
Director resigned
dot icon08/02/2005
Secretary resigned
dot icon03/12/2004
New director appointed
dot icon24/11/2004
Resolutions
dot icon24/11/2004
Resolutions
dot icon24/11/2004
S-div 09/06/04
dot icon09/11/2004
Ad 10/06/04-12/06/04 £ si [email protected]=13858 £ ic 52029/65887
dot icon17/09/2004
New director appointed
dot icon13/05/2004
Return made up to 14/03/04; full list of members
dot icon11/03/2004
Ad 06/05/03--------- £ si [email protected]=6 £ ic 142749/142755
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Ad 28/05/03--------- £ si [email protected]=237 £ ic 142512/142749
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Ad 11/08/03--------- £ si [email protected]=750 £ ic 141762/142512
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Ad 30/11/02--------- £ si [email protected]
dot icon24/12/2003
Full accounts made up to 2003-08-31
dot icon13/04/2003
Return made up to 14/03/03; full list of members
dot icon17/03/2003
Full accounts made up to 2002-08-31
dot icon27/09/2002
Ad 31/08/02--------- £ si 10862@1=10862 £ ic 130900/141762
dot icon19/06/2002
Registered office changed on 19/06/02 from: 5 queenborough gardens chislehurst kent BR7 6NP
dot icon11/04/2002
Return made up to 14/03/02; full list of members
dot icon12/12/2001
Full accounts made up to 2001-08-31
dot icon03/12/2001
Ad 08/10/01--------- £ si [email protected]=800 £ ic 130100/130900
dot icon17/10/2001
Ad 28/09/01--------- £ si 80000@1=80000 £ ic 50100/130100
dot icon19/03/2001
Return made up to 14/03/01; full list of members
dot icon12/01/2001
Full accounts made up to 2000-08-31
dot icon08/05/2000
Registered office changed on 08/05/00 from: 39 cornhill london EC3V 3ND
dot icon27/03/2000
Return made up to 14/03/00; full list of members
dot icon19/11/1999
Full accounts made up to 1999-08-31
dot icon30/03/1999
Return made up to 13/03/99; no change of members
dot icon26/11/1998
Full accounts made up to 1998-08-31
dot icon05/05/1998
Return made up to 13/03/98; no change of members
dot icon08/12/1997
Full accounts made up to 1997-08-31
dot icon03/10/1997
Director resigned
dot icon13/05/1997
Full accounts made up to 1996-08-31
dot icon15/04/1997
Return made up to 13/03/97; full list of members
dot icon24/03/1997
New director appointed
dot icon03/12/1996
Registered office changed on 03/12/96 from: 162 queen vic. St. London EC4V 4DB
dot icon09/05/1996
Return made up to 13/03/96; no change of members
dot icon09/01/1996
Full accounts made up to 1995-08-31
dot icon06/10/1995
Secretary resigned;new secretary appointed
dot icon06/06/1995
Full accounts made up to 1994-08-31
dot icon10/05/1995
Return made up to 13/03/95; change of members
dot icon31/03/1995
Secretary resigned;director resigned
dot icon31/03/1995
New secretary appointed
dot icon11/04/1994
Return made up to 13/03/94; full list of members
dot icon11/04/1994
Full accounts made up to 1993-08-31
dot icon11/02/1994
New director appointed
dot icon27/01/1994
Director resigned
dot icon23/03/1993
Return made up to 13/03/93; no change of members
dot icon14/02/1993
Full accounts made up to 1992-08-31
dot icon30/06/1992
Secretary resigned;new secretary appointed
dot icon29/04/1992
Return made up to 13/03/92; no change of members
dot icon19/03/1992
Full accounts made up to 1991-08-31
dot icon14/01/1992
Registered office changed on 14/01/92 from: windsor house 10TH floor 50 victoria st london SW1H 0NW
dot icon05/06/1991
Full accounts made up to 1990-08-31
dot icon12/05/1991
New director appointed
dot icon07/04/1991
Return made up to 22/02/91; full list of members
dot icon01/03/1991
Secretary resigned;new secretary appointed
dot icon26/11/1990
New director appointed
dot icon05/10/1990
Secretary's particulars changed
dot icon26/03/1990
Secretary resigned;new secretary appointed
dot icon16/03/1990
Return made up to 13/03/90; full list of members
dot icon19/02/1990
Full accounts made up to 1989-08-31
dot icon15/02/1990
Director resigned
dot icon10/05/1989
Return made up to 12/04/89; full list of members
dot icon26/04/1989
Full accounts made up to 1988-08-31
dot icon17/10/1988
Secretary resigned;new secretary appointed
dot icon19/05/1988
Return made up to 21/04/88; full list of members
dot icon09/05/1988
Full accounts made up to 1987-08-31
dot icon01/04/1987
Full accounts made up to 1986-08-31
dot icon28/03/1987
Return made up to 16/03/87; full list of members
dot icon27/01/1987
Director resigned
dot icon20/01/1987
Director resigned;new director appointed
dot icon20/01/1987
Registered office changed on 20/01/87 from: 37-39 st andrew's hill london EC4V 5DD
dot icon05/11/1986
Return made up to 24/04/86; full list of members
dot icon03/05/1986
Full accounts made up to 1985-08-31
dot icon19/12/1980
Certificate of change of name
dot icon01/12/1980
Miscellaneous
dot icon03/10/1980
Certificate of change of name
dot icon31/03/1980
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+662.33 % *

* during past year

Cash in Bank

£43,857.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
26.69K
-
0.00
5.75K
-
2022
0
7.43K
-
0.00
43.86K
-
2022
0
7.43K
-
0.00
43.86K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.43K £Descended-72.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.86K £Ascended662.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAL INVESTMENTS LIMITED

CAL INVESTMENTS LIMITED is an(a) Active company incorporated on 31/03/1980 with the registered office located at 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAL INVESTMENTS LIMITED?

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CAL INVESTMENTS LIMITED is currently Active. It was registered on 31/03/1980 .

Where is CAL INVESTMENTS LIMITED located?

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CAL INVESTMENTS LIMITED is registered at 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU.

What does CAL INVESTMENTS LIMITED do?

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CAL INVESTMENTS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CAL INVESTMENTS LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-28 with no updates.