CAL INVESTMENTS LIMITED
1ST FLOOR, NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON EC4R 0EU- Active
- Private Limited Company
- Company No. 01488617
- Last Updated: 01 Mar 2024
Company Profile
CAL INVESTMENTS LIMITED was incorporated on Monday, March 31, 1980 as a Private Limited Company with registered address in LONDON. CAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 44 years 7 months and 8 days.
| Name | CAL INVESTMENTS LIMITED |
|---|---|
| Company number | 01488617 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL LONDON EC4R 0EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Cherry Jill Baber Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Alexandra Brigid Elizabeth Kinney Nationality: Irish |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAL INVESTMENTS LIMITED | 31 Mar 1980 |