CALEA GROUP LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewNotification of a person with significant control statement

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30/10/2530 October 2025 NewCessation of Emily Elizabeth Gardner as a person with significant control on 2018-11-06

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23/07/2523 July 2025 Total exemption full accounts made up to 2024-10-30

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-10-30

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12/06/2412 June 2024 Registered office address changed from Edward House North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY United Kingdom to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 2024-06-12

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-18 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-30

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02/11/222 November 2022 Confirmation statement made on 2022-10-18 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-18 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-10-30

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22/07/2122 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY ELIZABETH GARDNER

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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06/11/186 November 2018 CESSATION OF LUKE GRAHAM GARDNER AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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09/01/189 January 2018 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1618 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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