CALEY LIMITED
Company is dissolved
General Information
NAME
CALEY LIMITED
COMPANY NUMBER
06550051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/2008
(16 years and 8 months old)
WEBSITE
BARBON.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
2nd Floor 110
Cannon Street
London
EC4N 6EU
Credit Risk Overview
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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 |
|---|---|
| 11/09/2019 | New Board Member Ion Dimitris Dagtoglou Decarteret (918002415) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CALEY 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 CALEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEY 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 |
|---|---|---|---|---|
|
31/03/2008 - 01/10/2008 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 77 Past: 247 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 7 Past: 207 |
View Report |
|
13/04/2008 - 01/10/2013 (5 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 37 |
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 |
|---|---|
| 11/09/2019 | New Board Member Ion Dimitris Dagtoglou Decarteret (918002415) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 15/07/2015 | Ion Dagtoglou (919913274) has left the board |
| 15/07/2015 | New Board Member Ion Dimitris Dagtoglou Decarteret (918002415) Appointed |
| 08/07/2015 | David Ernest Woods (900034476) has left the board |
| 08/07/2015 | Philip Screeton (919776603) has left the board |
| 08/07/2015 | Simon Tudor Ellen (911192660) has left the board |
| 08/07/2015 | Martin Richard Totty (918261080) has left the board |
| 08/07/2015 | Philip Screeton (918350940) has left the board |
| 08/07/2015 | New Board Member Ion Dagtoglou (919913274) Appointed |
| 08/07/2015 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 20/05/2015 | Stefan Gackowski (918420114) has left the board |
| 14/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 03/04/2014 | Malcolm Graham McCaig (911758727) has left the board |
| 03/04/2014 | New Board Member Simon Tudor Ellen (911192660) Appointed |
| 15/01/2014 | New Company Secretary Stefan Gackowski (918420114) Appointed |
| 15/01/2014 | Ian Ronald Sutherland (916358269) has left the board |
| 18/12/2013 | Philip Screeton (918350952) has left the board |
| 18/12/2013 | New Board Member Philip Screeton (918350940) Appointed |
| 12/12/2013 | Christina Hong Ya (913368141) has left the board |
| 11/12/2013 | Kevin Michael Withington (917872139) has left the board |
| 11/12/2013 | New Board Member Philip Screeton (918350952) Appointed |
| 06/11/2013 | New Board Member Martin Totty (918261080) Appointed |
| 05/11/2013 | Change in Reg. Office |
| 22/10/2013 | New Accounts filed |
| 04/10/2013 | New Board Member Kevin Michael Withington (917872139) Appointed |
| 04/10/2013 | New Board Member David Ernest Woods (900034476) Appointed |
| 03/10/2013 | James Robert Drummond Smith (913044315) has left the board |
| 05/06/2013 | Michael Francis Ramsey (908031062) has left the board |
| 02/05/2013 | New Annual Return filed |
| 23/04/2013 | Hugh McGeever (908841089) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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