CALE LIMITED
Company number 03758064 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 30 Nov 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 May 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Mar 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Feb 2022 | Termination of appointment of Bo Oskar Bjorner as a director on 2022-02-20 · 1 page | View document |
| 21 Feb 2022 | Appointment of Mr Jonathon Rowan Woodward as a director on 2022-02-20 · 2 pages | View document |
| 21 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 21 Feb 2022 | Cessation of Bo Oskar Bjorner as a person with significant control on 2022-02-20 · 1 page | View document |
| 21 Feb 2022 | Notification of Jonathon Rowan Woodward as a person with significant control on 2022-02-20 · 2 pages | View document |
| 23 May 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | View document |
| 22 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Nov 2020 | DIRECTOR APPOINTED MR MICHELE MASSARI | View document |
| 15 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE MASSARI | View document |
| 13 Nov 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 42B HEMSTAL ROAD LONDON NW6 2AJ | View document |
| 13 Nov 2020 | CESSATION OF GRAHAM HENRY KIRK AS A PSC | View document |
| 13 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRK | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Dec 2019 | DIRECTOR APPOINTED MR BO OSKAR BJORNER | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN MURAT | View document |
| 3 Dec 2019 | CESSATION OF ROMAIN JACQUES JEAN MURAT AS A PSC | View document |
| 3 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO OSKAR BJORNER | View document |
| 2 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 6 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 22 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR ROMAIN JACQUES JEAN MURAT | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALTON | View document |
| 19 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 19 May 2014 | DIRECTOR APPOINTED MR GRAHAM HENRY KIRK | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KARAN CHOPRA | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 7 Jun 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 13 Jun 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 241 GOLDHURST TERRACE LONDON NW6 3EP ENGLAND | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR KARAN CHOPRA | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR GEORGE WILLIAM WALTON | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARR | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON HARRIS | View document |
| 26 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 1 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 27 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM CARR / 01/12/2009 | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 42 HEMSTAL ROAD LONDON NW6 2AJ | View document |
| 22 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MATTHEW HARRIS / 24/07/2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 17 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE SAVONA | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED MR ROBERT ADAM CARR | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE HODGSON | View document |
| 11 Jun 2008 | SECRETARY APPOINTED SIMON MATTHEW HARRIS | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED SECRETARY NATALIE SAVONA | View document |
| 11 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 19 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | ALTER ARTICLES 08/05/00 | View document |
| 28 Apr 2000 | SECRETARY RESIGNED | View document |
| 28 Apr 2000 | DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: CAMBRIDGE HOUSE 6-10 CAMBRIDGE TERRACE REGENTS PARK LONDON NW1 4JW | View document |
| 23 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |