CAL RESEARCH AND DEVELOPMENT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CAL RESEARCH AND DEVELOPMENT LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAL RESEARCH AND DEVELOPMENT LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320512.

CAL RESEARCH AND DEVELOPMENT LIMITED - LIVERPOOL

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

C/O LONSDALE & MARSH 7TH FLOOR, COTTON HOUSE
LIVERPOOL
L3 9TX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFFORD IAN KIRBY May 1978 British Director 2020-07-01 CURRENT
MR LEE JOHN FOGG Oct 1971 British Director 2016-08-09 UNTIL 2020-07-10 RESIGNED
MR CLIFFORD IAN KIRBY May 1978 British Director 2016-08-09 UNTIL 2020-03-12 RESIGNED
MR ANDREW JOHN SHILLADAY Jun 1979 British Director 2016-08-09 UNTIL 2020-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Shilladay 2018-08-08 - 2020-04-27 6/1979 Liverpool   Ownership of shares 25 to 50 percent
Mr Clifford Ian Kirby 2018-08-08 - 2020-03-12 5/1978 Liverpool   Ownership of shares 25 to 50 percent
Mr Lee John Fogg 2018-08-08 10/1971 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. GEORGE'S HALL CHARITABLE TRUST LIVERPOOL Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
WIGAN DESIGN & FABRICATION SERVICES LIMITED WIGAN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAL ENTERPRISE SOLUTIONS LIMITED KNOWSLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NSMART LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
VIRTUAL PERIMETERS LIMITED KNOWSLEY ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
NEEDLESMART HOLDINGS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CAL INT LTD LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEXUS ECO HOLDINGS LTD KNOWSLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAL TRADING (UK) LIMITED KNOWSLEY ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MAGPHONE LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
NEXUS ECO LIMITED KNOWSLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
VP CYCLE LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VP WEARABLE LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CAL INT (UK) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAL AUTOMOTIVE LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PRECIOUS ENGINEERING LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SYNAPTEC ENGINEERING LTD WALLASEY UNITED KINGDOM Dissolved... DORMANT 28410 - Manufacture of metal forming machinery
3D 360 SKILLS ACADEMY CIC MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
TRAFFIC OBSERVATION VIA MANAGEMENT LTD BELFAST ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Cal Research and Development Limited - Limited company accounts 18.2 2019-07-27 31-08-2018 £3 equity
Cal Research and Development Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-08-2017 £3 equity