CALANGATE INVESTMENTS AND FINANCE LIMITED

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CALANGATE INVESTMENTS AND FINANCE LIMITED

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Key Data

Status

Active

Company No.

02125028

Incorporation date

22/04/1987

Size

Micro Entity

Contacts

Registered address

Registered address

Unit A2 Livingstone Court, 55 Peel Road Wealdstone, Harrow, Middlesex HA3 7QTCopy
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Latest events (Record since 22/04/1987)
dot icon05/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
dot icon04/09/2025
Change of details for Mr Nitin Premchand Shah as a person with significant control on 2025-09-03
dot icon04/09/2025
Notification of Mayuri Nitin Shah as a person with significant control on 2025-09-03
dot icon30/05/2025
Confirmation statement made on 2025-05-28 with no updates
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
dot icon10/06/2024
Confirmation statement made on 2024-05-28 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon03/07/2023
Confirmation statement made on 2023-05-28 with no updates
dot icon02/09/2022
Micro company accounts made up to 2021-12-31
dot icon30/05/2022
Confirmation statement made on 2022-05-28 with no updates
dot icon15/09/2021
Micro company accounts made up to 2020-12-31
dot icon10/06/2021
Confirmation statement made on 2021-05-28 with no updates
dot icon04/09/2020
Micro company accounts made up to 2019-12-31
dot icon05/06/2020
Confirmation statement made on 2020-05-28 with no updates
dot icon27/08/2019
Micro company accounts made up to 2018-12-31
dot icon11/06/2019
Confirmation statement made on 2019-05-28 with no updates
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
dot icon02/08/2018
Notification of Nitin Premchand Shah as a person with significant control on 2016-04-06
dot icon30/05/2018
Confirmation statement made on 2018-05-28 with no updates
dot icon16/10/2017
Amended micro company accounts made up to 2016-12-31
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon24/07/2017
Confirmation statement made on 2017-05-28 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon21/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon28/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/07/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/07/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/06/2009
Return made up to 28/05/09; full list of members
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon24/06/2008
Return made up to 28/05/08; full list of members
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/07/2007
Return made up to 28/05/07; full list of members
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon25/07/2006
Return made up to 28/05/06; full list of members
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon25/06/2005
Return made up to 28/05/05; full list of members
dot icon28/10/2004
Full accounts made up to 2003-12-31
dot icon02/06/2004
Return made up to 28/05/04; full list of members
dot icon06/11/2003
Full accounts made up to 2002-12-31
dot icon04/06/2003
Return made up to 28/05/03; full list of members
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon12/06/2002
Return made up to 28/05/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon22/05/2001
Return made up to 28/05/01; full list of members
dot icon20/04/2001
Auditor's resignation
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon16/06/2000
Return made up to 28/05/00; full list of members
dot icon01/12/1999
Full accounts made up to 1998-12-31
dot icon08/06/1999
Return made up to 28/05/99; full list of members
dot icon15/12/1998
Registered office changed on 15/12/98 from:\french euro house, rosslyn crescent, harrow, middlesex HA1 2RZ
dot icon13/07/1998
Full accounts made up to 1997-12-31
dot icon26/05/1998
Return made up to 28/05/98; full list of members
dot icon07/08/1997
Full accounts made up to 1996-12-31
dot icon23/05/1997
Return made up to 28/05/97; full list of members
dot icon05/12/1996
Registered office changed on 05/12/96 from:\2ND floor, 123-127 new road, london, E1 1HJ
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon29/05/1996
Return made up to 28/05/96; full list of members
dot icon03/10/1995
Full accounts made up to 1994-12-31
dot icon07/06/1995
Return made up to 28/05/95; full list of members
dot icon05/10/1994
Full accounts made up to 1993-12-31
dot icon05/06/1994
Return made up to 28/05/94; full list of members
dot icon31/10/1993
Full accounts made up to 1992-12-31
dot icon25/05/1993
Return made up to 28/05/93; full list of members
dot icon30/10/1992
Full accounts made up to 1991-12-31
dot icon08/06/1992
Return made up to 28/05/92; no change of members
dot icon23/12/1991
Registered office changed on 23/12/91 from:\50 temple gardens, london, NW11 oll
dot icon28/11/1991
Full accounts made up to 1990-12-31
dot icon10/06/1991
Return made up to 28/05/91; full list of members
dot icon30/10/1990
Full accounts made up to 1989-12-31
dot icon18/10/1990
Return made up to 25/08/90; no change of members
dot icon13/10/1989
Full accounts made up to 1988-12-31
dot icon21/09/1989
Return made up to 28/05/89; full list of members
dot icon31/03/1989
Return made up to 29/02/88; full list of members
dot icon21/03/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon07/03/1988
Wd 10/02/88 pd 11/08/87--------- £ si 2@1
dot icon07/03/1988
Wd 10/02/88 ad 25/01/88--------- £ si 4998@1=4998 £ ic 2/5000
dot icon29/02/1988
Accounts made up to 1987-12-31
dot icon29/02/1988
Resolutions
dot icon25/02/1988
Memorandum and Articles of Association
dot icon24/09/1987
Certificate of change of name
dot icon17/09/1987
Registered office changed on 17/09/87 from:\regis house, 134 percival road, enfield, middlesex EN1 1QU
dot icon17/09/1987
Director resigned;new director appointed
dot icon17/09/1987
Secretary resigned;new secretary appointed
dot icon07/09/1987
Memorandum and Articles of Association
dot icon05/09/1987
Resolutions
dot icon22/04/1987
Certificate of Incorporation
dot icon22/04/1987
Miscellaneous
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 icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
650.69K
-
0.00
-
-
2022
0
701.36K
-
0.00
-
-
2022
0
701.36K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

701.36K £Ascended7.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CALANGATE INVESTMENTS AND FINANCE LIMITED

CALANGATE INVESTMENTS AND FINANCE LIMITED is an(a) Active company incorporated on 22/04/1987 with the registered office located at Unit A2 Livingstone Court, 55 Peel Road Wealdstone, Harrow, Middlesex HA3 7QT. There is currently no 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 CALANGATE INVESTMENTS AND FINANCE LIMITED?

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CALANGATE INVESTMENTS AND FINANCE LIMITED is currently Active. It was registered on 22/04/1987 .

Where is CALANGATE INVESTMENTS AND FINANCE LIMITED located?

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CALANGATE INVESTMENTS AND FINANCE LIMITED is registered at Unit A2 Livingstone Court, 55 Peel Road Wealdstone, Harrow, Middlesex HA3 7QT.

What does CALANGATE INVESTMENTS AND FINANCE LIMITED do?

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CALANGATE INVESTMENTS AND FINANCE LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CALANGATE INVESTMENTS AND FINANCE LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with no updates.