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 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
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 |