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CALSAL LIMITED

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CALSAL LIMITED

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Key Data

Status

Active

Company No.

04056256

Incorporation date

21/08/2000

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

168 Church Road, Hove, East Sussex BN3 2DLCopy
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Latest events (Record since 21/08/2000)
dot icon09/09/2025
Confirmation statement made on 2025-08-21 with updates
View PDF (5 pages)
dot icon08/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon17/02/2025
Appointment of Ms Anita Strymoweiz as a director on 2025-01-12
View PDF (2 pages)
dot icon13/02/2025
Appointment of Taha Berk Tiryaki as a director on 2025-01-15
View PDF (2 pages)
dot icon13/02/2025
Appointment of Mr Mark Le-Petit as a director on 2025-01-15
View PDF (2 pages)
dot icon25/09/2024
Confirmation statement made on 2024-08-21 with updates
View PDF (5 pages)
dot icon16/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with updates
View PDF (5 pages)
dot icon03/07/2023
Director's details changed for Helen Deborah Ainsley Kellett on 2023-07-03
View PDF (2 pages)
dot icon07/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-21 with no updates
View PDF (3 pages)
dot icon27/10/2021
Confirmation statement made on 2021-08-21 with updates
View PDF (5 pages)
dot icon14/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon28/04/2021
Termination of appointment of Stephen Turner as a director on 2021-04-21
View PDF (1 pages)
dot icon11/02/2021
Termination of appointment of Brian Robert Morris as a director on 2020-10-30
View PDF (1 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon24/08/2020
Termination of appointment of Colin Andrew Grant-Wilson as a director on 2020-08-24
View PDF (1 pages)
dot icon24/08/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon23/09/2019
Confirmation statement made on 2019-08-21 with no updates
View PDF (3 pages)
dot icon09/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon04/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-21 with no updates
View PDF (3 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon06/09/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (10 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon18/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (10 pages)
dot icon18/09/2014
Termination of appointment of David William Pyle as a director on 2014-01-31
View PDF (1 pages)
dot icon18/09/2014
Director's details changed for Helen Deborah Ainsley Kellett on 2014-08-21
View PDF (2 pages)
dot icon18/09/2014
Director's details changed for Brian Robert Morris on 2014-08-21
View PDF (2 pages)
dot icon18/09/2014
Director's details changed for Douglas Cameron Cattanach on 2014-08-21
View PDF (2 pages)
dot icon29/04/2014
Termination of appointment of Charles Egan as a director
View PDF (1 pages)
dot icon03/12/2013
Appointment of Mr Alfonso Zazzarelli as a director
View PDF (2 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon01/10/2013
Termination of appointment of Hml Company Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon24/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (13 pages)
dot icon30/01/2013
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2013-01-30
View PDF (2 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon28/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (13 pages)
dot icon05/03/2012
Appointment of Stephen Turner as a director
View PDF (2 pages)
dot icon17/02/2012
Appointment of Mr Colin Andrew Grant-Wilson as a director
View PDF (2 pages)
dot icon21/12/2011
Termination of appointment of John Harrison as a director
View PDF (1 pages)
dot icon23/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (12 pages)
dot icon11/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon06/10/2010
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QR on 2010-10-06
View PDF (1 pages)
dot icon24/08/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (12 pages)
dot icon24/08/2010
Appointment of Hml Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon23/08/2010
Termination of appointment of Hml Company Secretarial Services as a secretary
View PDF (1 pages)
dot icon24/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon22/01/2010
Director's details changed for John Malcolm Harrison on 2010-01-22
View PDF (2 pages)
dot icon21/08/2009
Return made up to 21/08/09; full list of members
View PDF (8 pages)
dot icon04/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon18/11/2008
Return made up to 21/08/08; full list of members
View PDF (8 pages)
dot icon29/09/2008
Secretary appointed hml company secretarial services
View PDF (1 pages)
dot icon29/09/2008
Appointment terminated secretary john westhead
View PDF (1 pages)
dot icon02/09/2008
Registered office changed on 02/09/2008 from 89 chiswick high road london W4 2EF
View PDF (1 pages)
dot icon12/06/2008
Appointment terminated director jacaranda properties LIMITED
View PDF (1 pages)
dot icon10/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon09/10/2007
Return made up to 21/08/07; no change of members
View PDF (10 pages)
dot icon20/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon17/05/2007
New director appointed
View PDF (2 pages)
dot icon18/10/2006
Return made up to 21/08/06; full list of members
View PDF (14 pages)
dot icon03/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon30/09/2005
Return made up to 21/08/05; full list of members
View PDF (14 pages)
dot icon15/06/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon25/05/2005
Director resigned
View PDF (1 pages)
dot icon01/03/2005
New director appointed
View PDF (2 pages)
dot icon22/02/2005
Secretary resigned
View PDF (1 pages)
dot icon22/02/2005
New secretary appointed
View PDF (2 pages)
dot icon22/02/2005
Registered office changed on 22/02/05 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY
View PDF (1 pages)
dot icon04/01/2005
Director resigned
View PDF (1 pages)
dot icon15/09/2004
Director resigned
View PDF (1 pages)
dot icon03/09/2004
Return made up to 21/08/04; full list of members
View PDF (17 pages)
dot icon27/08/2004
New director appointed
View PDF (2 pages)
dot icon09/06/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon22/12/2003
Registered office changed on 22/12/03 from: 4TH floor alliance house 12 caxton street london SW1H 0QY
View PDF (1 pages)
dot icon30/09/2003
Return made up to 21/08/03; full list of members
View PDF (15 pages)
dot icon07/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon08/12/2002
Resolutions
View PDF (6 pages)
dot icon08/10/2002
Director resigned
View PDF (1 pages)
dot icon07/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon13/09/2002
Director resigned
View PDF (1 pages)
dot icon13/09/2002
Director resigned
View PDF (1 pages)
dot icon13/09/2002
Director resigned
View PDF (1 pages)
dot icon12/09/2002
Return made up to 21/08/02; full list of members
View PDF (17 pages)
dot icon10/06/2002
Registered office changed on 10/06/02 from: 67 westow street london SE19 3RW
View PDF (1 pages)
dot icon06/02/2002
New secretary appointed
View PDF (2 pages)
dot icon23/11/2001
Return made up to 21/08/01; full list of members
View PDF (12 pages)
dot icon15/11/2001
Secretary resigned
View PDF (1 pages)
dot icon11/07/2001
New director appointed
View PDF (2 pages)
dot icon03/07/2001
New director appointed
View PDF (2 pages)
dot icon03/07/2001
New director appointed
View PDF (2 pages)
dot icon18/06/2001
New director appointed
View PDF (2 pages)
dot icon12/06/2001
New director appointed
View PDF (2 pages)
dot icon12/06/2001
New director appointed
View PDF (2 pages)
dot icon12/06/2001
New director appointed
View PDF (2 pages)
dot icon12/06/2001
New director appointed
View PDF (2 pages)
dot icon04/06/2001
New director appointed
View PDF (2 pages)
dot icon29/05/2001
New secretary appointed
View PDF (2 pages)
dot icon17/05/2001
Ad 30/04/01--------- £ si 10@1=10 £ ic 2/12
View PDF (4 pages)
dot icon17/05/2001
Memorandum and Articles of Association
View PDF (1 pages)
dot icon17/05/2001
Resolutions
View PDF (0 pages)
dot icon17/05/2001
Resolutions
View PDF (0 pages)
dot icon17/05/2001
Resolutions
View PDF (20 pages)
dot icon16/05/2001
New director appointed
View PDF (2 pages)
dot icon16/05/2001
Registered office changed on 16/05/01 from: 4 bedford row london WC1R 4TF
View PDF (1 pages)
dot icon09/05/2001
New director appointed
View PDF (2 pages)
dot icon09/05/2001
New director appointed
View PDF (2 pages)
dot icon09/05/2001
Secretary resigned
View PDF (1 pages)
dot icon09/05/2001
Director resigned
View PDF (1 pages)
dot icon28/03/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon06/09/2000
New secretary appointed
View PDF (2 pages)
dot icon06/09/2000
New director appointed
View PDF (3 pages)
dot icon05/09/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/09/2000
Director resigned
View PDF (1 pages)
dot icon05/09/2000
Registered office changed on 05/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon21/08/2000
Incorporation
View PDF (18 pages)
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

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
12.00
-
0.00
-
-
2022
0
12.00
-
0.00
-
-
2022
0
12.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

12.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tian, Xueqing
Director
05/02/2005 - Present
2
Le-Petit, Mark
Director
15/01/2025 - Present
3
Zazzarelli, Alfonso N/A
Director
22/08/2013 - Present
3
Kellett, Helen Deborah Ainsley
Director
30/04/2001 - Present
4
Tiryaki, Taha Berk
Director
15/01/2025 - Present
-

Persons with Significant Control

1
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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 CALSAL LIMITED

CALSAL LIMITED is an(a) Active company incorporated on 21/08/2000 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. There are currently 7 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 CALSAL LIMITED?

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CALSAL LIMITED is currently Active. It was registered on 21/08/2000 .

Where is CALSAL LIMITED located?

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CALSAL LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does CALSAL LIMITED do?

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CALSAL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CALSAL LIMITED?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-21 with updates.