CALINE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00823845

Incorporation date

20/10/1964

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

04/03/2026

Confirmation statement made on 2026-02-19 with no updates

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26/06/2025

Micro company accounts made up to 2024-09-30

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30/05/2025

Director's details changed for Mr Huw John Stevenson on 2025-05-23

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20/06/2024

Micro company accounts made up to 2023-09-30

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20/02/2024

Confirmation statement made on 2024-02-19 with no updates

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13/06/2023

Micro company accounts made up to 2022-09-30

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22/02/2023

Confirmation statement made on 2023-02-19 with no updates

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23/06/2022

Micro company accounts made up to 2021-09-30

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25/02/2022

Confirmation statement made on 2022-02-19 with no updates

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25/06/2021

Micro company accounts made up to 2020-09-30

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22/02/2021

Confirmation statement made on 2021-02-19 with no updates

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29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

20/02/2020

Confirmation statement made on 2020-02-19 with no updates

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28/06/2019

Micro company accounts made up to 2018-09-30

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19/02/2019

Confirmation statement made on 2019-02-19 with no updates

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19/02/2019

Change of details for Wellingrove Properties Limites as a person with significant control on 2016-06-30

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29/06/2018

Micro company accounts made up to 2017-09-30

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02/03/2018

Confirmation statement made on 2018-02-19 with no updates

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21/06/2017

Micro company accounts made up to 2016-09-30

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04/03/2017

Confirmation statement made on 2017-02-19 with updates

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29/06/2016

Micro company accounts made up to 2015-09-30

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17/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

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21/06/2015

Total exemption small company accounts made up to 2014-09-30

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26/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

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20/06/2014

Total exemption small company accounts made up to 2013-09-30

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19/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

04/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

24/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

17/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

11/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

11/03/2011

Previous accounting period extended from 2010-06-30 to 2010-09-30

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

15/03/2010

Registered office address changed from 39 Stubbs Wood Chesham Bois Amersham Bucks HP6 6EX on 2010-03-15

View PDF (2 pages)

07/09/2009

Secretary appointed ian william fieldhouse

View PDF (2 pages)

04/09/2009

Director appointed huw john stevenson

View PDF (2 pages)

02/09/2009

Appointment terminated director and secretary robert silvester

View PDF (1 pages)

25/08/2009

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

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24/08/2009

Appointment terminated director ivy blake

View PDF (1 pages)

24/08/2009

Appointment terminated director kenneth blake

View PDF (1 pages)

24/08/2009

Appointment terminated director ann silvester

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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20/02/2009

Return made up to 19/02/09; full list of members

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09/12/2008

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

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29/02/2008

Return made up to 19/02/08; full list of members

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21/10/2007

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

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01/03/2007

Return made up to 19/02/07; full list of members

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31/10/2006

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

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21/02/2006

Return made up to 19/02/06; full list of members

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21/12/2005

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

View PDF (4 pages)

21/03/2005

Return made up to 19/02/05; full list of members

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25/11/2004

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

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26/02/2004

Return made up to 19/02/04; full list of members

View PDF (9 pages)

17/10/2003

Total exemption small company accounts made up to 2003-06-30

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27/02/2003

Return made up to 19/02/03; full list of members

View PDF (9 pages)

13/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

27/02/2002

Return made up to 19/02/02; full list of members

View PDF (8 pages)

13/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

23/02/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

20/11/2000

Accounts for a small company made up to 2000-06-30

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29/02/2000

Return made up to 19/02/00; full list of members

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30/12/1999

Accounts for a small company made up to 1999-06-30

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26/02/1999

Return made up to 19/02/99; no change of members

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04/09/1998

Full accounts made up to 1998-06-30

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26/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

26/02/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

22/01/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

26/02/1996

Return made up to 19/02/96; no change of members

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26/10/1995

Full accounts made up to 1995-06-30

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01/03/1995

Return made up to 19/02/95; no change of members

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18/10/1994

Full accounts made up to 1994-06-30

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12/03/1994

Return made up to 19/02/94; full list of members

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03/03/1994

Accounts for a small company made up to 1993-06-30

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24/02/1993

Return made up to 19/02/93; no change of members

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24/01/1993

Full accounts made up to 1992-06-30

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10/03/1992

Return made up to 19/02/92; no change of members

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15/01/1992

Full accounts made up to 1991-06-30

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08/05/1991

Return made up to 19/02/91; full list of members

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18/04/1991

Full accounts made up to 1990-06-30

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08/05/1990

Return made up to 19/02/90; full list of members

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16/03/1990

Full accounts made up to 1989-06-30

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17/11/1989

Return made up to 27/10/89; full list of members

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27/10/1989

Full accounts made up to 1988-06-30

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08/02/1989

Registered office changed on 08/02/89 from: 37 balfour rd. Southall middx UB2 5BU

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27/10/1988

Return made up to 02/09/88; full list of members

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07/10/1988

Accounts made up to 1987-06-30

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14/04/1988

Return made up to 18/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1986

Return made up to 24/10/86; full list of members

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04/11/1986

Full accounts made up to 1985-06-30

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
6.71K
-
0.00
-
-

2022
1
6.75K
-
0.00
-
-

2022
1
6.75K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

6.75K £0.57 % *

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
Stevenson, Huw John	Director	19/08/2009 - Present	4
Fieldhouse, Ian William	Secretary	19/08/2009 - Present	9

Persons with Significant Control

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

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Description

About CALINE INVESTMENTS LIMITED

CALINE INVESTMENTS LIMITED is an(a) Active company incorporated on 20/10/1964 with the registered office located at 5 Mayfield Drive, Windsor, Berkshire SL4 4RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALINE INVESTMENTS LIMITED?

CALINE INVESTMENTS LIMITED is currently Active. It was registered on 20/10/1964 .

Where is CALINE INVESTMENTS LIMITED located?

CALINE INVESTMENTS LIMITED is registered at 5 Mayfield Drive, Windsor, Berkshire SL4 4RB.

What does CALINE INVESTMENTS LIMITED do?

CALINE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CALINE INVESTMENTS LIMITED have?

CALINE INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for CALINE INVESTMENTS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-19 with no updates.