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CAL SOLUTIONS LIMITED - Thompson House, Princess Way, Prudhoe, Northumberland, United Kingdom
Company Information
- Company registration number
- 04462996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thompson House
- Princess Way
- Prudhoe
- Northumberland
- NE42 6PL
- England Thompson House, Princess Way, Prudhoe, Northumberland, NE42 6PL, England UK
Management
- Managing Directors
- CUMMINS, Dean Robert
- Company secretaries
- CUMMINS, Dean Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-17
- Age Of Company 2002-06-17 22 years
- SIC/NACE
- 42910
Ownership
- Beneficial Owners
- Mr Dean Robert Cummins
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAL (2002) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2020-10-25
- Last Date: 2019-09-13
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CAL SOLUTIONS LIMITED Company Description
- CAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04462996. Its current trading status is "live". It was registered 2002-06-17. It was previously called CAL (2002) LIMITED. It has declared SIC or NACE codes as "42910". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-17.It can be contacted at Thompson House .
Get CAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cal Solutions Limited - Thompson House, Princess Way, Prudhoe, Northumberland, United Kingdom
- 2002-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-11-24) - GAZ1(A)
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dissolution-application-strike-off-company (2020-11-13) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-dormant (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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confirmation-statement-with-no-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-dormant (2017-05-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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gazette-notice-compulsory (2015-10-13) - GAZ1
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accounts-with-accounts-type-dormant (2015-06-25) - AA
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gazette-filings-brought-up-to-date (2015-10-14) - DISS40
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-25) - TM01
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capital-alter-shares-subdivision (2013-03-08) - SH02
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
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appoint-person-secretary-company-with-name (2013-03-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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termination-secretary-company-with-name (2013-03-25) - TM02
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accounts-with-accounts-type-dormant (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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capital-cancellation-shares (2012-07-16) - SH06
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accounts-with-accounts-type-dormant (2012-07-16) - AA
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change-person-director-company-with-change-date (2012-07-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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legacy (2011-07-20) - SH20
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legacy (2011-07-20) - CAP-SS
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resolution (2011-07-20) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2011-07-16) - DISS40
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accounts-with-accounts-type-full (2011-07-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
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gazette-notice-compulsary (2011-04-05) - GAZ1
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capital-statement-capital-company-with-date-currency-figure (2011-07-28) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-09-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-01) - 287
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legacy (2008-08-01) - 363s
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-05-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-07-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-01) - AA
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certificate-change-of-name-company (2005-11-01) - CERTNM
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memorandum-articles (2005-11-10) - MEM/ARTS
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legacy (2005-11-10) - 88(2)R
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legacy (2005-01-19) - 363s
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resolution (2005-11-10) - RESOLUTIONS
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legacy (2005-11-10) - 288b
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legacy (2005-11-10) - 288a
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legacy (2005-11-10) - 225
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legacy (2005-11-29) - 363s
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legacy (2005-11-29) - 88(2)R
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statement-of-affairs (2005-11-29) - SA
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legacy (2005-11-10) - 123
keyboard_arrow_right 2004
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legacy (2004-09-07) - 288a
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accounts-with-accounts-type-dormant (2004-08-12) - AA
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legacy (2004-12-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
keyboard_arrow_right 2002
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resolution (2002-08-13) - RESOLUTIONS
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legacy (2002-08-13) - 123
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legacy (2002-07-02) - 288b
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legacy (2002-07-02) - 288a
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legacy (2002-07-02) - 287
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certificate-change-of-name-company (2002-06-27) - CERTNM
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incorporation-company (2002-06-17) - NEWINC