Menna Overview
Here’s a quick overview of CAL PROPERTIES LIMITED 👀 — a Cardiff based business that started in 2012.
CAL PROPERTIES LIMITED
- Company statusactive
- Company No08106557
- Age14 years 1 month Incorporated 15 June 2012
- Officers3
Address
Wenvoe Manor Port Road, Wenvoe, Cardiff, CF5 6AD, Wales
CAL PROPERTIES LIMITED is an active company incorporated on 15 June 2012 and based in Cardiff, Wales. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Confirmation Statement With Updates
8 Years Ago on 22 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 20 Jun 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKSLEY, Andrew Martyn | director | Jan 1965 | 15 Jun 2012 |
| COOKSLEY, Caroline Breen | director | Dec 1969 | 15 Jun 2012 |
| WILLIAMS, Louise Ann | director | Sep 1982 | 15 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Martyn Cooksley | Jan 1965 | 06 Apr 2016 |
| Mrs Caroline Breen Cooksley | Dec 1969 | 06 Apr 2016 |
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COOKSLEY, Andrew Martyn are mutual persons.
COOKSLEY, Andrew Martyn, COOKSLEY, Caroline Breen, WILLIAMS, Louise Ann are mutual persons.
COOKSLEY, Andrew Martyn are mutual persons.
COOKSLEY, Andrew Martyn, COOKSLEY, Caroline Breen are mutual persons.
COOKSLEY, Andrew Martyn, COOKSLEY, Caroline Breen are mutual persons.
COOKSLEY, Andrew Martyn, COOKSLEY, Caroline Breen are mutual persons.
COOKSLEY, Andrew Martyn are mutual persons.
COOKSLEY, Andrew Martyn, COOKSLEY, Caroline Breen are mutual persons.
COOKSLEY, Andrew Martyn are mutual persons.
COOKSLEY, Andrew Martyn are mutual persons.
WILLIAMS, Louise Ann are mutual persons.
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Here’s a quick overview of CAL PROPERTIES LIMITED 👀 — a Cardiff based business that started in 2012.