CAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAL INVESTMENTS LIMITED was incorporated 44 years ago on 31/03/1980 and has the registered number: 01488617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, NICHOLAS HOUSE
LONDON
EC4R 0EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERRY JILL BABER Secretary 2019-07-19 CURRENT
MR MARTINUS HENRICUS JOHANNES SMETSERS Jan 1955 Dutch Director 2018-02-12 CURRENT
MR GREGORY FORSHAW PRITCHARD Jan 1958 British Director 2017-02-01 CURRENT
MR PAUL COLIN GLEESON Nov 1953 British Director RESIGNED
MR RALPH PETER BABER Nov 1957 British Secretary 1995-03-22 UNTIL 1995-09-30 RESIGNED
MR TERENCE TAI YIN CHAN British Secretary RESIGNED
ANDREW BLAIR Feb 1960 British Secretary 1992-06-22 UNTIL 1995-03-22 RESIGNED
MR ELLIOT REID CALDWELL Jan 1966 British Director 2010-04-16 UNTIL 2017-02-06 RESIGNED
MR JEFFREY SIMON TURNER-ROSS Mar 1959 British Director 2016-12-09 UNTIL 2019-04-26 RESIGNED
MR MARTIN NICHOLLS Jan 1952 British Director 2010-04-16 UNTIL 2010-10-28 RESIGNED
MARTINUS HENRICUS JOHANNES SMETSERS Jan 1955 Dutch Director 2004-08-20 UNTIL 2010-07-31 RESIGNED
MR RICHARD KURAS Feb 1964 British Director RESIGNED
DONALD GORDON JEWELL Dec 1953 Canadian Director 2004-11-03 UNTIL 2010-04-16 RESIGNED
KLAUS HEBBEN Jun 1945 German Director RESIGNED
BATTERY ONE LIMITED Corporate Secretary 1995-09-30 UNTIL 2004-12-22 RESIGNED
MR RALPH PETER BABER Nov 1957 British Director RESIGNED
ANDREW BLAIR Feb 1960 British Director 1994-01-26 UNTIL 1995-03-22 RESIGNED
HEINER BEHRENDT Jan 1954 German Director 1997-03-14 UNTIL 2008-05-23 RESIGNED
ERICK ZANKER Jun 1968 Canadian Director 2008-05-23 UNTIL 2009-08-06 RESIGNED
SISEC LIMITED Corporate Secretary 2009-01-01 UNTIL 2010-04-16 RESIGNED
OASIS CAPITAL LIMITED Corporate Secretary 2010-04-16 UNTIL 2010-10-28 RESIGNED
GRADIENT ADVISORY CORPORATE SERVICES LIMITED Corporate Secretary 2016-11-28 UNTIL 2019-07-19 RESIGNED
GRADIENT ADVISORY CORPORATE SERVICES LIMITED Corporate Secretary 2004-12-22 UNTIL 2009-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Cherry Jill Baber 2016-06-01 12/1954 London   Ownership of shares 50 to 75 percent
Mrs Alexandra Brigid Elizabeth Kinney 2016-06-01 5/1958 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CAL Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-12-2022 £43,857 Cash £387,660 equity
CAL Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-12-2021 £5,753 Cash £428,751 equity
CAL Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-12-2020 £142,207 Cash £252,083 equity
CAL Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-04-23 31-12-2019 £130,750 Cash £297,051 equity
CAL Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-12-2018 £15,296 Cash £144,792 equity
CAL Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-12-2017 £78,921 Cash £145,807 equity
CAL Investments Limited - Accounts to registrar - small 17.1.1 2017-06-10 31-12-2016 £7,424 equity
CAL Investments Limited - Period Ending 2015-12-31 2016-01-27 31-12-2015 £12,055 Cash £12,258 equity
CAL Investments Limited - Period Ending 2014-12-31 2015-03-21 31-12-2014 £15,512 Cash £18,405 equity

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