CAL ESTATES 1 LIMITED
34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON EC1N 8JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08850876
- Last Updated: 01 Feb 2022
Company Profile
CAL ESTATES 1 LIMITED was incorporated on Friday, January 17, 2014 as a Private Limited Company with registered address in LONDON. CAL ESTATES 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 1 month and 6 days.
| Name | CAL ESTATES 1 LIMITED |
|---|---|
| Company number | 08850876 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Charles Lamont Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against CAL ESTATES 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAL ESTATES 1 LIMITED | 17 Jan 2014 |
| C.S ACQUISITIONS LIMITED | 17 Sep 2014 |
| CAL 1 (NOMINEES) LIMITED | 22 Oct 2014 |