CAL PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cal Properties Limited. The company was founded 12 years ago and was given the registration number 08106557. The firm's registered office is in CARDIFF. You can find them at Wenvoe Manor Port Road, Wenvoe, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | CAL PROPERTIES LIMITED |
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Company Number | : | 08106557 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 June 2012 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Wenvoe Manor Port Road, Wenvoe, Cardiff, Wales, CF5 6AD |
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Country Origin | : | WALES |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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37 Palace Road, Llandaff, Cardiff, United Kingdom, CF5 2AG | Director | 15 June 2012 | Active |
37 Palace Road, Llandaff, Cardiff, United Kingdom, CF5 2AG | Director | 15 June 2012 | Active |
Wenvoe Manor, Port Road, Wenvoe, Cardiff, United Kingdom, CF5 6AD | Director | 15 June 2012 | Active |
People with Significant Control
Mr Andrew Martyn Cooksley |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Radnor House, Greenwood Close, Cardiff, United Kingdom, CF23 8AA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Caroline Breen Cooksley |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Radnor House, Greenwood Close, Cardiff, United Kingdom, CF23 8AA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)