CALEY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALEY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALEY HOLDINGS LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
CALEY HOLDINGS LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
CALEY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
32 (BASEMENT)
LONDON
W12 8LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VELIBOR KOROLIJA | Mar 1964 | Irish | Director | 2023-09-07 | CURRENT |
RICHARD LORENZO TRAVISS | Nov 1969 | British | Director | 2015-10-19 UNTIL 2018-06-20 | RESIGNED |
WILLIAM THOMAS ROGERS | May 1984 | British | Director | 2021-07-05 UNTIL 2021-10-26 | RESIGNED |
VELIBOR KOROLIJA | Mar 1964 | Irish | Director | 2018-06-20 UNTIL 2021-05-27 | RESIGNED |
VELIBOR KOROLIJA | Mar 1964 | Irish | Director | 2023-01-26 UNTIL 2023-03-21 | RESIGNED |
MRS DIANA GRACA | Mar 1989 | German | Director | 2021-05-27 UNTIL 2023-01-26 | RESIGNED |
MS DIANA GRACA | Mar 1989 | German | Director | 2023-03-21 UNTIL 2023-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Velibor Korolija | 2023-09-07 | 3/1964 | London | Ownership of shares 75 to 100 percent |
Ms Diana Graca | 2023-03-21 - 2023-09-07 | 3/1989 | London | Ownership of shares 75 to 100 percent |
Mr Velibor Korolija | 2023-01-26 - 2023-03-21 | 3/1964 | London | Ownership of shares 25 to 50 percent |
William Thomas Rogers | 2021-07-05 - 2021-10-26 | 5/1984 | Manchester | Significant influence or control |
Coffee Fortuna Limited | 2021-07-05 - 2021-10-26 | Manchester |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
|
Ms Diana Graca | 2020-11-15 - 2023-01-26 | 3/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Velibor Korolija | 2018-06-20 - 2020-11-15 | 3/1964 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Richard Lorenzo Traviss | 2016-10-01 - 2018-06-20 | 11/1969 | Marylebone London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caley Holdings Limited | 2023-01-17 | 30-04-2022 | £3,820 Cash |
Dormant Company Accounts - CALEY HOLDINGS LIMITED | 2021-10-06 | 31-10-2020 | £100 Cash £100 equity |
Dormant Company Accounts - CALEY HOLDINGS LIMITED | 2020-10-31 | 31-10-2019 | £1 Cash £1 equity |
Dormant Company Accounts - CALEY HOLDINGS LIMITED | 2018-08-16 | 31-10-2017 | £1 Cash £1 equity |
Caley Holdings Limited - Abbreviated accounts 16.3 | 2017-07-20 | 31-10-2016 | £1,475 Cash £-15,335 equity |