CAL TRADING (UK) LIMITED
15A TIGER COURT, KINGS BUSINESS PARK, KNOWSLEY L34 1BH- Active
- Private Limited Company
- Company No. 09043343
- Last Updated: 01 Mar 2024
Company Profile
CAL TRADING (UK) LIMITED was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in KNOWSLEY. CAL TRADING (UK) LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 10 years 4 months and 13 days.
| Name | CAL TRADING (UK) LIMITED |
|---|---|
| Company number | 09043343 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15A TIGER COURT KINGS BUSINESS PARK KNOWSLEY L34 1BH |
|---|---|
| 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 |
|---|---|
| Kirbco Limited Cotton Exchange Bixteth Street, L3 9LQ |
Dates: Thursday, July 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clifford Ian Kirby Nationality: British |
Dates: Tuesday, May 16, 2017 - Thursday, July 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Lee John Fogg Nationality: British |
Dates: Tuesday, May 16, 2017 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-152 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAL TRADING (UK) LIMITED | 16 May 2014 |