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ALCALAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcalay Limited. The company was founded 24 years ago and was given the registration number 03829309. The firm's registered office is in WATFORD. You can find them at Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ALCALAY LIMITED
Company Number:03829309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1999
End of financial year:28 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk Home Office, 213 Hartspring Lane, Watford, WD25 8JS

Secretary15 November 2019Active
Uk Home Office, 213 Hartspring Lane, Watford, WD25 8JS

Director25 October 2021Active
Uk Home Office, 213 Hartspring Lane, Watford, WD25 8JS

Director11 April 2022Active
Uk Home Office, 213 Hartspring Lane, Watford, WD25 8JS

Director15 November 2019Active
Uk Home Office, 213 Hartspring Lane, Watford, WD25 8JS

Director15 November 2019Active
104 Wolmer Gardens, Edgware, HA8 8QE

Secretary03 November 1999Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary20 August 1999Active
Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB

Director03 November 1999Active
104 Wolmer Gardens, Edgware, HA8 8QE

Director03 November 1999Active
50 Stratton Street, London, W1X 5FL

Nominee Director20 August 1999Active
Uk Home Office, Hartspring Lane, Watford,

Director03 November 1999Active
Uk Home Office, 213 Hartspring Lane, Watford, WD25 8JS

Director18 September 2006Active

People with Significant Control

Costco Wholesale Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:213, Hartspring Lane, Watford, England, WD25 8JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Officers

Change person director company with change date.

Download
2023-06-17Accounts

Accounts with accounts type dormant.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-15Officers

Change person director company with change date.

Download
2023-02-15Officers

Change person director company with change date.

Download
2023-02-03Persons with significant control

Change to a person with significant control.

Download
2022-06-07Accounts

Accounts with accounts type dormant.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-06-29Officers

Change person director company with change date.

Download
2021-06-29Officers

Change person director company with change date.

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type dormant.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Officers

Termination director company with name termination date.

Download
2019-11-20Officers

Appoint person director company with name date.

Download
2019-11-20Officers

Termination secretary company with name termination date.

Download
2019-11-20Officers

Termination director company with name termination date.

Download
2019-11-20Officers

Appoint person secretary company with name date.

Download
2019-11-20Officers

Appoint person director company with name date.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download

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