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CAL ENTERPRISE SOLUTIONS LIMITED

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

This company is commonly known as Cal Enterprise Solutions Limited. The company was founded 21 years ago and was given the registration number 04803784. The firm's registered office is in LIVERPOOL. You can find them at 7th Floor, Cotton House, Old Hall Street, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAL ENTERPRISE SOLUTIONS LIMITED
Company Number:04803784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Tiger Court, Kings Business Park, Knowsley, England, L34 1BH

Secretary15 November 2003Active
15a, Tiger Court, Kings Business Park, Knowsley, England, L34 1BH

Director18 June 2003Active
15a, Tiger Court, Kings Business Park, Knowsley, England, L34 1BH

Director10 March 2014Active
3 Old Rectory Green, Sefton Village, Maghull, L29 6YD

Secretary05 September 2003Active
26 Eastmead, Aughton, Ormskirk, L39 5ES

Secretary18 June 2003Active

People with Significant Control

Mr Clifford Ian Kirby
Notified on:18 June 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Suite 2a, Stanley Grange, Knowsley, United Kingdom, L34 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Ann Kirby
Notified on:18 June 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Suite 2a, Stanley Grange, Knowsley, United Kingdom, L34 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-02-21Accounts

Change account reference date company previous shortened.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-08-30Accounts

Change account reference date company current shortened.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Officers

Change person secretary company with change date.

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2023-01-24Address

Change registered office address company with date old address new address.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Change account reference date company current extended.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-09-17Mortgage

Mortgage satisfy charge full.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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