CAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CAL INVESTMENTS LIMITED
COMPANY NUMBER
01488617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
31/03/1980
(44 years and 8 months old)
WEBSITE
www.calinvestments.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1980
31/12/1980
COMMODITY INVESTMENT ADVISORS LIMITED
LONDON
EC4R 0EU
1st Floor, Nicholas House
3 Laurence Pountney Hill
London
EC4R 0EU
EC4R 0EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 10 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
12/02/2018 - Present (6 years and 9 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/1992 - 14/01/1994 (1 years and 10 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/03/1992 - 22/06/1992 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 29/07/2019 | GRADIENT ADVISORY CORPORATE SERVICES LIMITED (910850665) has left the board |
| 29/07/2019 | New Company Secretary Cherry Jill Baber (926086028) Appointed |
| 25/05/2019 | New Accounts filed |
| 30/04/2019 | Jeffrey Simon Turner-Ross (912987857) has left the board |
| 25/04/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Martinus Henricus Johannes Smetsers (924333051) Appointed |
| 14/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 02/03/2017 | Elliot Reid Caldwell (913420547) has left the board |
| 02/03/2017 | New Board Member Gregory Forshaw Pritchard (905937998) Appointed |
| 13/01/2017 | New Board Member Jeffrey Simon Ross (912987857) Appointed |
| 15/12/2016 | CPA AUDIT CORPORATE SERVICES LIMITED (921950802) has left the board |
| 15/12/2016 | New Company Secretary GRADIENT HOLDINGS LIMITED (910850665) Appointed |
| 01/12/2016 | New Company Secretary CPA AUDIT CORPORATE SERVICES LIMITED (921950802) Appointed |
| 24/06/2016 | Change in Reg. Office |
| 03/04/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 14/02/2014 | Change in Reg. Office |
| 28/05/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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