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CALE SYSTEMS LIMITED

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CALE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04766805

Incorporation date

16/05/2003

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

39 Brighton Road, Worthing BN11 3EFCopy
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Latest events (Record since 16/05/2003)
dot icon22/10/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/08/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/04/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
View PDF (1 pages)
dot icon24/04/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon25/07/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-15 with updates
View PDF (4 pages)
dot icon15/05/2023
Notification of Lana Elizabeth Paternoster as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon21/04/2023
Cessation of Allan John Paternoster as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon21/04/2023
Cessation of Susan Wendy Paternoster as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon21/04/2023
Termination of appointment of Allan John Paternoster as a secretary on 2023-03-31
View PDF (1 pages)
dot icon21/04/2023
Termination of appointment of Allan John Paternoster as a director on 2023-03-31
View PDF (1 pages)
dot icon21/04/2023
Termination of appointment of Susan Wendy Paternoster as a director on 2023-03-31
View PDF (1 pages)
dot icon28/10/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon16/05/2022
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 39 Brighton Road Worthing BN11 3EF on 2022-05-16
View PDF (1 pages)
dot icon17/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon15/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon08/08/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon08/08/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon18/05/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (6 pages)
dot icon05/05/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon18/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon16/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2014
Appointment of Lana Elizabeth Paternoster as a director
View PDF (2 pages)
dot icon09/05/2014
Appointment of Susan Wendy Paternoster as a director
View PDF (2 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon16/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2013
Director's details changed for Mr Allan John Paternoster on 2013-05-01
View PDF (2 pages)
dot icon16/05/2013
Secretary's details changed for Mr Allan John Paternoster on 2013-05-01
View PDF (2 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon16/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2012
Director's details changed for Mr Allan John Paternoster on 2011-06-30
View PDF (2 pages)
dot icon16/05/2012
Secretary's details changed for Mr Allan John Paternoster on 2011-06-30
View PDF (2 pages)
dot icon04/08/2011
Termination of appointment of Elizabeth Paternoster as a director
View PDF (2 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon16/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2010
Director's details changed for Mrs Elizabeth Louisa Paternoster on 2010-05-15
View PDF (2 pages)
dot icon19/05/2010
Director's details changed for Mr Allan John Paternoster on 2010-05-15
View PDF (2 pages)
dot icon03/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon15/05/2009
Return made up to 15/05/09; full list of members
View PDF (4 pages)
dot icon11/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/05/2008
Return made up to 16/05/08; full list of members
View PDF (4 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon14/06/2007
Return made up to 16/05/07; full list of members
View PDF (2 pages)
dot icon21/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon31/05/2006
Return made up to 16/05/06; full list of members
View PDF (2 pages)
dot icon07/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon20/05/2005
Return made up to 16/05/05; full list of members
View PDF (3 pages)
dot icon21/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon04/06/2004
Return made up to 16/05/04; full list of members
View PDF (7 pages)
dot icon04/06/2004
Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/03/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
View PDF (1 pages)
dot icon27/05/2003
Secretary resigned
View PDF (1 pages)
dot icon16/05/2003
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
15/05/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
14.01K
-
0.00
-
-
2022
2
5.80K
-
0.00
-
-
2023
1
7.83K
-
0.00
-
-
2023
1
7.83K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

7.83K £Ascended34.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paternoster, Allan John
Director
16/05/2003 - 31/03/2023
-
Paternoster, Susan Wendy
Director
09/05/2014 - 31/03/2023
-
Paternoster, Elizabeth Louisa
Director
16/05/2003 - 30/06/2011
-
Thomas, Howard
Nominee Secretary
16/05/2003 - 16/05/2003
3117
Paternoster, Lana Elizabeth
Director
09/04/2014 - Present
-

Persons with Significant Control

5
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 CALE SYSTEMS LIMITED

CALE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/05/2003 with the registered office located at 39 Brighton Road, Worthing BN11 3EF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALE SYSTEMS LIMITED?

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CALE SYSTEMS LIMITED is currently Dissolved. It was registered on 16/05/2003 and dissolved on 22/10/2024.

Where is CALE SYSTEMS LIMITED located?

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CALE SYSTEMS LIMITED is registered at 39 Brighton Road, Worthing BN11 3EF.

What does CALE SYSTEMS LIMITED do?

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CALE SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CALE SYSTEMS LIMITED have?

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CALE SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for CALE SYSTEMS LIMITED?

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The latest filing was on 22/10/2024: Final Gazette dissolved via compulsory strike-off.