CAL SOLUTIONS LIMITED - PRUDHOE


Company Profile Company Filings

Overview

CAL SOLUTIONS LIMITED is a Private Limited Company from PRUDHOE ENGLAND and has the status: Dissolved - no longer trading.
CAL SOLUTIONS LIMITED was incorporated 22 years ago on 17/06/2002 and has the registered number: 04462996. The accounts status is DORMANT.

CAL SOLUTIONS LIMITED - PRUDHOE

This company is listed in the following categories:
42910 - Construction of water projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THOMPSON HOUSE
PRUDHOE
NORTHUMBERLAND
NE42 6PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEAN ROBERT CUMMINS Mar 1953 British Director 2002-06-28 CURRENT
MR DEAN ROBERT CUMMINS Secretary 2013-02-25 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2002-06-17 UNTIL 2002-06-21 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2002-06-17 UNTIL 2002-06-21 RESIGNED
MR WILLIAM THOMPSON Nov 1970 British Director 2002-06-21 UNTIL 2013-02-25 RESIGNED
JOHN THOMPSON British Director 2002-06-28 UNTIL 2013-02-25 RESIGNED
MR TIMOTHY ROHAN GRAY Jul 1952 British Secretary 2002-06-21 UNTIL 2005-10-25 RESIGNED
JOHN THOMPSON SNR Secretary 2005-10-25 UNTIL 2013-02-25 RESIGNED
MR CONOR JOSEPH MARY MCKERNAN Dec 1958 Irish Director 2002-06-28 UNTIL 2008-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Robert Cummins 2016-04-06 3/1953 Prudhoe   Northumberland Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TYNESIDE TRAINING SERVICES LIMITED SUNDERLAND ENGLAND Active DORMANT 85410 - Post-secondary non-tertiary education
THOMPSONS OF PRUDHOE LIMITED NORTHUMBERLAND Active FULL 43110 - Demolition
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UTILITEC LIMITED MATLOCK UNITED KINGDOM Active FULL 70100 - Activities of head offices
TYNESIDE MINIMIX (CONCRETE) LIMITED NORTHUMBERLAND Active SMALL 43330 - Floor and wall covering
TEESSIDE WASTE MANAGEMENT LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
HIGHAM VENTURES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
J & E THOMPSON AND FAMILY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
GRAPHITE ENTERPRISES (STEP) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 39000 - Remediation activities and other waste management services
GRAPHITE RESOURCES (DEP) LIMITED NEWCASTLE UPON TYNE Voluntary... TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
GRAPHITE ENTERPRISES (DEP) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CV EASY LIMITED STAINTON Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
LEAZES HOMES LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 55900 - Other accommodation
GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
INTEGRATED FACILITATORS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CARBON HARVESTING LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-12-24 31-03-2019 25 Cash 200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. & M. THOMPSON (QUARRIES) LIMITED NORTHUMBERLAND Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
TYNESIDE MINIMIX (CONCRETE) LIMITED NORTHUMBERLAND Active SMALL 43330 - Floor and wall covering
BESPOKE CONCRETE PRODUCTS LIMITED LOW PRUDHOE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ED.UK.8 WORLDWIDE LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
LAKELAND MINERALS LIMITED NORTHUMBERLAND UNITED KINGDOM Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BICYCLE REPAIR MAN LIMITED PRUDHOE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
INDEPENDENT RESTORATION LIMITED PRUDHOE UNITED KINGDOM Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
FIRE SMOKE SECURITY RESEARCH LTD PRUDHOE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
KJK HOLLIDAY SIGN INSTALLATION LIMITED PRUDHOE UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
THOMPSONS ASBESTOS SERVICES LTD NORTHUMBERLAND UNITED KINGDOM Active SMALL 39000 - Remediation activities and other waste management services