Menna Overview
Here’s a quick overview of CAL INVESTMENTS LIMITED 👀 — a London based business that started in 1980.
CAL INVESTMENTS LIMITED
- Company statusactive
- Company No01488617
- Age46 years 4 months Incorporated 31 March 1980
- Officers2
Address
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England
CAL INVESTMENTS LIMITED is an active company incorporated on 31 March 1980 and based in London, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
Resolution
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Appoint Person Secretary Company With Name Date
7 Years Ago on 25 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINNEY, Alexandra Brigid Elizabeth | secretary | 12 May 2025 | |
| PRITCHARD, Gregory Forshaw | director | Jan 1958 | 01 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Cherry Jill Baber | Dec 1954 | 01 Jun 2016 |
| Mrs Alexandra Brigid Elizabeth Kinney | May 1958 | 01 Jun 2016 |
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Here’s a quick overview of CAL INVESTMENTS LIMITED 👀 — a London based business that started in 1980.