Company information:
Cal Investments Limited (No: 01488617)
Address: 1ST FLOOR, NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, EC4R 0EU, ENGLAND
Status: Active
Incorporated: 31-Mar-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 66300 - Fund management activities
Current Director: GREGORY FORSHAW PRITCHARD ( DOB: Jan-1958 From: Feb-2017 )
Current Director: GREGORY FORSHAW PRITCHARD ( DOB: Jan-1958 From: Feb-2017 )
Current Director: MARTINUS HENRICUS JOHANNES SMETSERS ( DOB: Jan-1955 From: Feb-2018 )
Current Secretary: CHERRY JILL BABER ( From: Jul-2019 )
Current Secretary: GRADIENT ADVISORY CORPORATE SERVICES LIMITED ( From: Nov-2016 )
Resigned Director: RALPH PETER BABER ( DOB: Nov-1957 From: Mar-1992 To: Dec-2004 )
Resigned Director: HEINER BEHRENDT ( DOB: Jan-1954 From: Mar-1997 To: May-2008 )
Resigned Director: ANDREW BLAIR ( DOB: Feb-1960 From: Jan-1994 To: Mar-1995 )
Resigned Director: ELLIOT REID CALDWELL ( DOB: Jan-1966 From: Apr-2010 To: Feb-2017 )
Resigned Director: PAUL COLIN GLEESON ( DOB: Nov-1953 From: Mar-1992 To: Sep-1997 )
Resigned Director: KLAUS HEBBEN ( DOB: Jun-1945 From: Mar-1992 To: Apr-2010 )
Resigned Director: DONALD GORDON JEWELL ( DOB: Dec-1953 From: Nov-2004 To: Apr-2010 )
Resigned Director: RICHARD KURAS ( DOB: Feb-1964 From: Mar-1992 To: Jan-1994 )
Resigned Director: MARTIN NICHOLLS ( DOB: Jan-1952 From: Apr-2010 To: Oct-2010 )
Resigned Director: MARTINUS HENRICUS JOHANNES SMETSERS ( DOB: Jan-1955 From: Aug-2004 To: Jul-2010 )
Resigned Director: JEFFREY SIMON TURNER-ROSS ( DOB: Mar-1959 From: Dec-2016 To: Apr-2019 )
Resigned Director: ERICK ZANKER ( DOB: Jun-1968 From: May-2008 To: Aug-2009 )
Resigned Secretary: RALPH PETER BABER ( DOB: Nov-1957 From: Mar-1995 To: Sep-1995 )
Resigned Secretary: BATTERY ONE LIMITED ( From: Sep-1995 To: Dec-2004 )
Resigned Secretary: ANDREW BLAIR ( DOB: Feb-1960 From: Jun-1992 To: Mar-1995 )
Resigned Secretary: TERENCE TAI YIN CHAN ( From: Mar-1992 To: Jun-1992 )
Resigned Secretary: CPA AUDIT HOLDINGS LIMITED ( From: Dec-2004 To: Jan-2009 )
Resigned Secretary: GRADIENT ADVISORY CORPORATE SERVICES LIMITED ( From: Nov-2016 To: Jul-2019 )
Resigned Secretary: OASIS CAPITAL LIMITED ( From: Apr-2010 To: Oct-2010 )
Resigned Secretary: SISEC LIMITED ( From: Jan-2009 To: Apr-2010 )
Persons of Significant Control:
Mrs Alexandra Brigid Elizabeth Kinney, 1st Floor, Nicholas House 3 Laurence Pountney Hill, London, EC4R 0EU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-01)
Mrs Cherry Jill Baber, 1st Floor, Nicholas House 3 Laurence Pountney Hill, London, EC4R 0EU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 393 | 393,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 13,000 | 8,144 | 124,805 | 59,713 | 195,219 | 161,536 | 84,584 | 65,327 | 13000,8144.0,124805.0,59713.0,195219.0,161536.0,84584.0,65327.0 |
| Net current assets (liabilities) | 11,865 | 7,424 | 78,162 | 11,289 | 145,971 | 103,643 | 26,691 | 7,434 | 11865,7424.0,78162.0,11289.0,145971.0,103643.0,26691.0,7434.0 |
| Total assets less current liabilities | 12,258 | 7,424 | 145,807 | 144,792 | 297,051 | 252,083 | 428,751 | 387,660 | 12258,7424.0,145807.0,144792.0,297051.0,252083.0,428751.0,387660.0 |
| Equity / share capital and reserves | 12,258 | 7,424 | 145,807 | 144,792 | 297,051 | 252,083 | 428,751 | 387,660 | 12258,7424.0,145807.0,144792.0,297051.0,252083.0,428751.0,387660.0 |